The Board of Directors in its Meeting held today i.e., Tuesday, March 25, 2025 has inter alia \r\n1) approved the appointment of Justice Chitra Venkataraman (Retd.) (DIN: 07044099) as a Non-Executive Independent Director, not liable to retire by rotation, for a period of five (5) consecutive years, from March 25, 2025 to March 24, 2030 subject to the approval of Members of the Company, by way of a Special Resolution through Postal Ballot process and\r\n2) reconstituted the Audit Committee.