1. The Board of Directors has approved appointment of Mr. Deepak Swain (DIN 01575448) as Independent Non- Executive Director of the Company with effect from 16th April, 2024.\r\n2. The Board of Directors has accepted the resignation letter received from Mr. Anirudha Jalan (DIN 02610396) - Promoter Director of the Company with effect from 16th April, 2024.\r\n3. The Board of Directors revised the members of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee. The resolution of re-constitution of committee members attached.\r\n