Board of Directors of Silicon Rental Solutions Limited in its Board meeting held, on September 25, 2023 has considered and approved the following matters: Resignation of Mrs. Kanchan Sanjay Motiani from the position of CFO of the Company with effect from September 20, 2023; Appointment of Mr. Subhash A Shenoy as CFO of the Company with effect from September 25, 2023 on the recommendation of the Nomination and Remuneration Committee; Mr. Subhash A. Shenoy have a rich experience of more than 25 years in the field of Accounting, Finance Management and Account Management within mid-level organization in both Manufacturing and Service Sector industries. He possesses a proven track record of achieving Financial objectives streamlining financial processes and enhancing overall organisational efficiency through a strategic financial planning and analysis.