We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 08, 2024, inter-alia, on the recommendation of the Nomination and Remuneration Committee, approved appointment of Shri Bhavin Jagdishkumar Tank (DIN: 10821407) as an Additional Director designated as an Independent Director of the Company with effect from November 08, 2024.