The Board recommended to the shareholders the followings:1. Reappointment of Sh. Kuldip Krishnan Sardana who retires by rotataion in the ensuing AGM.2. Reappointment of Smt. Shalini Umesh Chablani as Non- Executive Director of the Company as her existing term expires on 31/08/2026.3. Appointment of Sh. Anil Sikka as Non-Executive Independent Director of the Company in the ensuing AGM.4. Appointment of Sh. Sanjeev Kumar as Non-Executive Director of the Company in the ensuing AGM.
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