Change in Designation of Vinod Rai (DIN: 00041867) from Independent Non]Executive Director to Non]Independent Non]Executive Director with immediate effect.

Appointment of Dr. Jaimini Bhagwati (DIN: 07274047) as an Additional Director in the category of Independent Director for a period of 3 (Three) years with immediate effect.

Appointment of Anil Singhvi (DIN: 00239589) as an Additional Director in the category of Independent Director for a period of 3 (Three) years with immediate effect.