Pursuant to Regulation 30 of the SEBI LODR Regulations we hereby inform you that Mr. Meleveetil Damodaran has stepped down from the Board of Directors of the Company (Board) as the Chairman and Independent Non-Executive Director on attaining the age of 75 years on May 3 2022.We further wish to inform you that the Board has approved the appointment of Dr. Venkataramani Sumantran Independent Non-Executive Director as the Chairman of the Board with effect from May 4 2022. A copy of the Press Release to be issued by the Company in this regard is attached herewith. This is for your information and records.
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