Intimation regarding appointment of Mr.Hasmukh Shah, Mr.Shekhar Mennon and Mr. Hemraj Chheda as Independent Directors of the Company for a period of 5 years with effect from 1st April, 2024 and Retirement of Mr.Santosh A Shah and Mr.Sanjiv L Hinduja as Independent Directors with effect from close of business hours on 31st March 2024 due to completion of their second term of appointment.