Pursuant to Reg 30 of SEBI (LODR) 2015, we wish to inform that:1. Dr. Reena Sharma (DIN-08543662) has tendered her resignation as the Independent Director of the company with effect from 28th January 2025.2. Ms. Aishwarya Singhvi (DIN-10241207) is appointed as Additional (Non-Executive & Independent) director with effect from 31st January 2025.