In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations) we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved:1. Appointment of Mr. Dipesh Vaidya (DIN: 10816986) as an Additional Independent Director :2. Appointment of Mr. Mansoor Vahab (DIN:02882381) as an Additional Non Executive Director :