1. Board approved the appointment of Mr. Vaibhav Odhekar as Additional Executive Director with immediate Effect.2. Board Approved the regularization of Mr. Vaibhav Odhekar as Executive Director subject to approval of Shareholder in ensuring Annual general Meeting 3. Board Approved the Re- Designation Of Mr. Nikunj Velji Mange from Executive Director to Managing Director subject to approval of Shareholder in ensuring Annual General Meeting 4. Board Approved the Appointment of M/s. Harsh Kholiya & Co, Practicing Chartered Accountant as an Internal Auditor for Quarter 2,3, and 4 of Financial Year 2026-27