This is to inform you that Shareholders / Members of the Company at the AGM held on Tuesday 06th August 2024 have approved the Appointment / Reappointment of Directors. - Mr Kishore P. Sukthanker (DIN 10611925) as Non - Executive Independent Director - Mr Shirish V. Karia (DIN 00649135) as Non Executive Director - Re-appointment of Mr Haresh D. Ramsinghani (DIN 00035416) as Managing Director