Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, August 16, 2022 considered the appointment of Mr. Nikunj M Choksi (DIN: 03107384), as an Additional Director of the Company, designated as Non- Executive Independent Director with effect from August 16, 2022), and resignation of Mr. Vinay Kirti Mehta (DIN: 03586852), designated as Non- Executive Non-Independent Director with effect from August 16, 2022
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