Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the term of office of Ms. Grace Koshie as an Independent Director of the Company has come to an end on 8th February 2023 by efflux of time.The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Ms. Grace Koshie during her association with the Company. With this the present composition of the Board of Directors of the Company as on 9th February 2023 is enclosed herewith marked as Annexure-1.