In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company at its meeting held today on 07 May 2024, has approved the re-appointment of Mr. Arvind Uppal (DIN: 00104992) as an Independent Director of the Company for a second term of 5 (five) consecutive years with effect from 13 May 2024