1. Mr. Sidhartha Pradhan (DIN: 06938830) has completed his Second tenure as an Independent Director with the Company on March 20, 2022. He was associated for more than 5 years with the Company. The Company convey its gratitude for the valuable contribution made by Mr. Sidhartha Pradhan, Independent Director of the Company during his period of association with the Company.

2. Mr. RatanlalGaggar (DIN: 00066068) has completed his tenure as an Independent Director with the Company on April 14, 2022. He was associated for 5 years with the Company. The Company convey its gratitude for the valuable contribution made by Mr. RatanlalGaggar, Independent Director of the Company during his period of association with the Company.