Ashwini Kumar Tewari (DIN: 08797991) as a Non-Executive, Nominee Director (Nominated by State Bank of India) of the Company with effect from 12 April 2021.

Dr. Tejendra Mohan Bhasin (DIN : 03091429) as an Additional Independent Director of the Company with effect from 12 April 2021 and to hold office upto date of ensuing Annual General Meeting (AGM). He shall hold office as an Independent Director for a term of three years, not liable to retire by rotation, subject to approval of the shareholders at AGM.