One97 Communications Limited announced that at its board meeting held on August 27, 2022, noted the retirement of Mr. Mark Schwartz, independent director of the company with effect from the close of business hours on August 30, 2022, upon completion of his tenure as an independent director. Approved the appointment of Mr. Gopalasamudram Srinivasaraghavan Sundararajan (DIN: 00361030) as an additional and independent director of the Company for a period of 5 years with effect from August 29, 2022 to August 28, 2027 (both days inclusive), on the recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders.