The board of directors approved interalia the following:1. Appointment of Mr. Ramesh Sharma (DIN: 10728184) as a Non-Executive Independent Director (Additional).2. Appointment of Ms. Geetika Garg (DIN: 10643307) as a Non-Executive Independent Director (Additional).3. Resignation of Ms. Sonalben Vaghela (DIN: 11268799) as a Non-Executive Independent Director.4. Resignation of Mr. Jaykumar Bhaveshkumar Patel (DIN: 11212605) as a Non-Executive Independent Director.5. Reconstitution of Audit Committee Nomination & Remuneration Committee and Stakeholder Relationship Committee.
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