Ashok P Hinduja (DIN: 00123180), as an Additional Director designated as (Chairman, Non Executive Non-Independent Director) with effect from 19 December 2022.

Munesh Khanna (DIN: 00202521), as an Additional Director designated as an Independent Director for a period of 5 years with effect from 19 December 2022.

The Board accepted the resignation of Y. M. Kale [DIN: 00013782] as Chairman and Director on Board of the company with effect from 19 December 2022.