The Waterbase Limited has approved and passed the resolutions by circulation on April 03, 2023, the Postal Ballot Notice to seek the consent of shareholders for the appointment of Ms.Nitasha Thapar (DIN: 00061445) as Non-Executive Non-Independent Director on the Board of Directors of the Company. The Board at its meeting held on February 08, 2023, had appointed Ms.Nitasha Thapar (DIN: 00061445) as an Additional Director (Non-Executive, Non Independent) with effect from February 8, 2023, subject to the approval of members of the Company.