The Board of Directors at their meeting held on November 11, 2024, inter alia, approved appointment of Mr. Sudip Vatsal Thakor (DIN: 07222787) and Ms. Katarina Racek (DIN: 10803186) as Additional Directors (Non-Executive, Independent) of the Company, not liable to retire by rotation, for a period of five consecutive years, subject to approval of members of the Company, with effect from November 12, 2024.