Term of Mr. Prasun Kumar Mukherjee, Non – Executive Independent Director of the Company ended on 1^st September, 2024 due to expiry his second tenure.

Term of Mr. Kannan Ramamirtham, as Non-Executive Independent Director of the company ended on 31st August, 2020 due to the expiry of his second tenure.

Term of Mr. A. R Narayanaswamy, as Non-Executive Independent Director of the Company ended on 31st August, 2020 due to the expiry of his second tenure.

Mr. Manish Gupta, Whole Time Director and Chief Executive Officer-Key Managerial Personnel (KMP) of the Company resigned from the Board of the Company w.e.f 18th April, 2020

Mr. G R Arun Kumar, Non – Executive Director of the Company, resigned from the Board of the Company w.e.f 16th September, 2019

Mr. Kishore Kumar Rajagopal, Non – Executive Director of the Company resigned from the Board of the Company w.e.f 31st July 2019

Mr. Anup Agarwal, Non – Executive Director of the Company, resigned from the Board of the Company w.e.f close of business hours on 19th January, 2021.

Ms. Pooja Yadava, Non – Executive Director of the Company, resigned from the Board of the Company w.e.f close of business hours on 12th January, 2021.

Term of Mr. Vijay Chhibber, Non-Executive Independent Director of the Company ended on 18^th October, 2023 due to expiry of his second tenure.