Todays dated 30-04-2024 all Committees Meeting held and thereafter the Board of Directors Meeting held and approve the Reappointment of Mr.Asheesh Dabriwal as Managing Director and Mr.Buddhadeb Basu and Dr.Subrata Handar both as Non--Executive Independent Directors of the Company for a period of 5 years from 30/04/2024 to 29/04/2029 subject to approval of shareholders in ensuing AGM/GGM etc.-The detials of all committees Meeting and Board Meeting attached in Letter