Pursuant to Regulation 30 of the securities and exchange board of India ( Listing obligation and Disclosure Requirements ) Regulations, 2015, This is to Inform you that the meeting of the board of Director of the company held today i.e. May 01, 2024 ( which commence at 11:00 a.m. and concluded at 12:30 p.m.) has inter alia transacted the following business.\r\n\r\n1. Resignation of Anupma Kashyap as Non- Executive Independent Director\r\n2. Appointment of Ms. Preeti as Non- Executive Independent Director