Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI Listing Regulations'), we hereby inform you as under: 1. Appointment of Additional Director in the category of Non-Executive Independent Director on the Board of the Company:2. Resignation of Non-Executive Non-independent Director of the Company: