In compliance of Regulation 30 of LODR Regulations,2015 the company has informed that the Board of Directors in its meeting held on 30th October, 2024 has inter alia considered and approved : - 1. The Appointment of Mrs. Archana Sharma (DIN: 10798849) and Mr. Vinod Sacheti (DIN: 03022059) as Independent Directors.2. Re-constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.