01-Aug-2026
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Prabhhans
This is to inform you that the Board of Directors at their meeting held Today considered and approved the following matters(s): 1. Took note the resignation of Mr. Rajesh Khurana from the position of Independent Director 2. Appointment of Ms. Megha Sharan as an Additional Non-Executive Director in the category of Independent Director 3. Reconstitution of Various Committees of Board
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