Pursuant to provisions of SEBI (LODR) Regulations, 2015 , we hereby intimate that at the Meeting of Board of Directors held today, 03.01.2025, the following was approved:\r\n1. Upon recommendations of Nomination & Remuneration Committee, Board of Directors re-appointed Mrs. Faisy Viju (DIN:06904661) as Independent Director with effect from 10th January, 2025. The said appointment is subject to the approval of the Shareholders. Her brief profile is enclosed as Annexure-I hereto. Further with effect from 10th January, 2025 Mrs. Faisy Vijy was also re-appointed as member on the following Committees of Board of Directors.\r\ni Audit Committee, ii Nomination & Remuneration Committee and iiiCorporate Social Responsibility Committee.