Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr.K.Mani (DIN:09267134) has been appointed as Non Executive Director of the Company. The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 12, 2023 is also attached herewitth.