The Board of Directors of the Company have approved the appointment of Dr. Ram Sewak Sharma (DIN: 02166194) as an Independent Director of the Company for an initial term of 5 (Five) years, commencing from 1st March, 2025.The appointment of Dr. Sharma is subject to approval of members of the Company, through Postal Ballot. The cut-off date decided by the Board for the purpose is 7th March, 2025.