The Board of directors also approved the following in the meeting held on 30-05-2025 : \r\n\r\n1) Resignation of Ms. Devaki Saran (DIN: 06504653) as the Chief Financial Officer of the Company w.e.f. 01st June, 2025. \r\n2) Change in designation of Ms. Devaki Saran (DIN: 06504653) as Chairperson and Managing Director of the Company and revision in her remuneration for the residual period of her tenure commencing from 01st June, 2025 to 13th August, 2027 subject to the approval of shareholders.\r\n3) Appointment of Ms. Mallika Saran (DIN: 11005015) as the Chief Financial Officer of the Company w.e.f. 01st June, 2025\r\n\r\n4) Appointment of Ms. Mallika Sanjaya Saran (DIN: 11005015) as a Wholetime Director designated as Executive Director & CFO of the Company for a period of 3 years commencing from 01st June, 2025 upto May 31 2028. and payment of remuneration to her, subject to the approval of shareholders.\r\n\r\n