1. The bifurcation of the combined post of Chairman & Managing Director into two distinct positions - Chairman (Non-Executive) and Managing Director (Executive).2. Change in Designation of Mr. Nikhilesh Khandelwal from Chairman & Managing Director & CEO to Managing Director & CEO resulting in relinquishment of his post as Chairman w.e.f August 19 2026. 3. The appointment of Mr. Ravindra Ramesh Maloo (DIN: 09417562) Additional Director (Category: Non-Executive) as a Chairman of the Company with effect from August 19 2026.