Ms. Aziza Khatri expressed her unwillingness to appoint her for the second term w.e.f. 29th June, 2025. The Board has taken the same on records.\r\n\r\nThe Board has appointed Ms. Abhirami Patel as as Independent Director for five consecutive years w.e.f. 21st May, 2025, subject to approval in the ensuing AGM.