Board Considered and approved:\r\n1) Appointment of Mrs. Madhavi Patri Subramanian (DIN: 10592457) as an Additional Director (Non-Executive Independent Director) of the Company\r\n2) Resignation of Mrs. Priyanka Hirendra Moorjani (DIN: 10093028) as Non-Executive Independent Director of the Company w.e.f. 16/04/2024