With reference to captioned subject, it is being informed that Shri Rajiv Ranka (DIN: 00392438), Shri Mohan Agrawal (DIN: 01028558) and Shri Alok Goenka (DIN: 00789716) have ceased to hold their office w.e.f March 31, 2024 as Non-Executive Independent Director of the Company on the completion of their second consecutive term.\r\n \r\nThe details as required under SEBI circular No. CIR/ CFD/ CMD/ 4/2015 dated September 09, 2015 are enclosed as Annexure - I.