The Board of the Company has, through Circular Resolution approved on 22.4.2024, has appointed Shri Raian Nogi Karanjawala (DIN: 02438943) as Independent Director, whose appointment shall take effect from 16.5.24, after completion of 2nd tenure of 3 years of Shri S. Pradhan, Independent Director on 15.5.24.\r\nThe brief profile of Shri Raian Nogi Karanjawala is attached herewith.