In terms of Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform you that DIG, Subrato Ghosh, ICG (Retd.) (DIN : 10205285) was appointed as a Director (Personnel) on the Board of the Company, effective from 20 Jun 2023 for a period of commencing from the date of assumption of charge and continuing until the date of his superannuation or until further orders, whichever is earlier, as per the MoD letter dated 16 Jun 2023.\r\n\r\nDIG Subrato Ghosh, ICG (Retd.) is superannuating on 30 Apr 2025. Accordingly, he will cease to hold office as Director (Personnel) of the company w.e.f. 01 May 2025.\r\n\r\nThis is for your kind information and record.\r\n\r\n