Appointment of Mr. K Jairaj as a Non-Executive Independent Director of the Company - Further to our letters dated 20th January 2022 and 1st March 2022 we write to inform you that Mr. K Jairaj has been appointed as a Non-Executive Independent Director of the Company for the first term for a period of 5 (five) consecutive years with effect from 8th March 2022. We request you to take the afore-mentioned information in record and oblige.