a) Based on the recommendation of Nomination and Remuneration Committee the Board subject to the approval of the Shareholder has considered and approved the appointment of Shri Satish Kapur (DIN 00051163) as an additional Director (Independent category) of the Company w.e.f 16th July 2026. b) Based on the recommendation of the Nomination and Remuneration Committee the Board has considered and approved the re-appointment of Shri Rajesh Kumar Singhi (DIN 01210804) as Whole time director for a further period of two years w.e.f 11.02.2027 subject to the approval of the shareholder.
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