Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Corporation, in its meeting held today i.e. 13.08.2025 has approved the appointment of the following Directors on the Board of the Corporation:-\r\n1. Shri Amit Kumar Agrawal\r\n2. Shri Mohammed Shayin\r\n3. Shri Sonam Chhewang\r\n\r\nA signed letter in this regard has been attached herewith for your information and record please.\r\n