In furtherance to our letter PKR:SG: 30:23 dated 25th April 2023, the Board of Directors at their meeting held on \r\n1st June 2023, on the recommendation of the Nomination and Remuneration Committee, appointed Mr Satish Srinivasan (DIN: 10173407), as an Additional Director and Whole-time Director, designated as 'Executive Director - Technical' for a term of five consecutive years commencing from 1st July 2023 upto 30th June 2028, subject to requisite approvals.