Pursuant to Reg 30(LODR) Regulations, 2015 and other applicable provisions, Mr. Rakesh Sharma and Mr. Shirish Suryakant Shetye has been appointed as Additional Independent Director wef. 01st April, 2024 and Mr. Veepin Thokal and Mr. Ravi Jain ceases to be the Independent Director of the Company on account of completion of their term on 31st March, 2024 and to reconstitute the Committees of the Board accordingly. Also, noted the change of name in secretarial Auditors of the Company.