With reference to the above subject and pursuant to the provisions of Section 161 of the Companies Act, 2013 and other applicable provisions of the Act, Board of Directors of the Gita Renewable Energy Limited at their meeting held approved the appointment of Mr. Sankaran Sivasailapathi (DIN: 09409356) as Additional Director of the Company (Non-Executive, Independent) with effect from 31st March 2022 to hold office up to the date of the upcoming Annual General Meeting of the Company.