Pursuant to Regulation 30 of SEBI (LODR) we hereby inform that )based on the recommendation of Nomination and Remuneration Committee, the Board of Directors appointed, Mr. Srinivasan Balasubramanian,(DIN: 01223266) as an Additional Director(Non-Executive, Independent) effective from 16th December,2024, subject to the Approval of the Shareholders of the Company.And this is to inform, that as per terms of Appointment, Mr. V K Balaji(DIN:00548091) completes his second term as Independent Director, as on 18th December,2024.