The Board of Directors at its meeting held on August 10 2026 inter-alia considered and approved the: - Re-appointment of Mrs. Sweta Shah as Whole-time Director w.e.f. September 11 2026 subject to the Members Approval;- Re-appointment of Dr. Chandan Chowdhury as Independent Director for a second and final term of 2 years w.e.f. October 26 2026 subject to the Members approval.