Widely read:
The Board has subject to the approval of the Shareholders of the Company approved the re-appointment of:a) Mr. Sujit Kumar Varma (DIN: 09075212) as an Independent Director of the Company for the second term of five consecutive years commencing with effect from 14th February 2026 to 13th February 2031 (both days inclusive). b) Mr. Ghyanendra Nath Bajpai (DIN: 00946138) as an Independent Director of the Company for the second term of five consecutive years commencing with effect from 17th April 2026 to 16th April 2031 (both days inclusive). c) Mrs. Rashmi Verma (DIN: 01993918) as an Independent Woman Director of the Company for the second term of five consecutive years commencing with effect from 26th May 2026 to 25th May 2031 (both days inclusive
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