TO TAKE NOTE OF THE CESSSATION OF MR. CHIRAG D. MEHTA AS DIRECTOR DUE TO DEATH ON 02.01.2025 AND CESSATION AS MEMBERS OF THE ACM-SRC AND NRC COMMITTEES OF THE BOARD ON DEATH BY MR. CHIRAG D. MEHTA AND RECONSTITION OF THE COMMITTEES BY ADMITTING AND APPOINTING AS NEW MEMBER OF THE ABOVE COMMITTEES OF THE BOARD W.E.F.03.02.2025