Pursuant to Regulation 30 of the Listing Regulations, please find attached the Postal Ballot Notice ('Notice') for seeking approval of the Members of the Company for the appointment of Mr. Milin Jagdish Ramani (DIN: 07697636) as an Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. September 30, 2022 to September 29, 2027 and Ms. Bhakti Jaywant Kothare (DIN: 07381095) as an Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. November 14, 2022 to November 13, 2027.
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