1. Approved the appointment of Mr.Kaushik Jagannath Joshi (DIN:00410595) as on Additional Executive Director of the Company with effect from 14th July 2026 pursuant to the provisions of Section 161 of the Companies Act 2013 and the Articles of Association of the Company.2. Approved the appointment of Ms.Radhika Kaushik Joshi (DIN:08206100) as an Additional Executive Director of the Company with effect from 14th July 2026 pursuant to the provisions of Section 161 of the Companies Act 2013 and the Articles of Association of the Company.3. Approved the appointment of Mr.Jignesh Shailesh Tank (DIN:11819899) as an Additional Non-Executive Non-Independent Director of the Company with effect from 14th July 2026 pursuant to the provisions of Section 161 of the Companies Act 2013 and the Articles of Association of the Company.
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