1. Re-appointment of Mr. Dhruv Jhanwar (DIN: 08884131) as an Executive Director of the Company designated as ''Executive Director and CEO'' for the period of three years with effect from 1st April, 2025 to 31st March, 2028, subject to the approval of the Shareholders.2. Change in designation of Mrs. Shalini Jhanwar (DIN: 06949987) from Executive Director to Non-Executive Non-Independent Director with effect from 1st April, 2025.