The Board of Directors of the Company at its Meeting held today i.e. 23rd May, 2026 has inter alia, considered and approved the appointment of Shri Pandanda Kariappa Madappa (DIN:00058822) as an Additional Director designated as a Non- Executive Independent Director of the Company, not liable to retire by rotation, for a first term of five (5) consecutive years with effect from 23rd May, 2026 to 22nd May, 2031.