We wish to inform you that Mr. Anish Ghoshal (DIN: 00276807), Mr. Biren Gabhawala (DIN: 03091772) and Ms. Deepa Kapoor (DIN: 06828033) ceased to be Independent Directors of the Company upon completion of their second term of 5 (Five) consecutive years at the close of business hours on March 31, 2024.

Please click here for information submitted to stock exchanges under Regulation 30:  Intimation of completion of tenure of Independent Directors of the Company