Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBl Listing Regulations ), we wish to inform that Mrs. Neha (DIN: 08109734) will cease to be a non-executive Independent Director on the Board of Directors of the Company with effect from close of Business hours on 23rd April, 2024 on completion of her second consecutive term as an Independent Director.