Appointment of thw following directors w.e.f. 08.04.2025 after passing of resolution by the shareholders via Postal Ballot dated 09.05.2025:\r\n\r\n1. Samarth Parekh as Director of the Company\r\n2. Samarth Parekh as Joint Managing Director of the Company\r\n3. Anil Kumar Murarka as Independent Director of the Company