The Board Meeting of the Company was held on 11 February, 2022 appointed Mr. Amit Singh as an Independent Director with effect from 11 February, 2022 and accepted resignation of Mrs. Radhika Shah as an Independent Director of the Company with effect from 11 February, 2022. Amit Singh is practicing as a Chartered Accountantin the area of audit, direct and indirect taxation since last
8 years.