Approved by the members at the 26th Annual General meeting of the Company held on May 26, 2026 : 1. Appointment of Mr. Sanjay Gupta (DIN: 00371317) as an Independent Director of the Company; 2) Appointment of Mr. Atishay Jain (DIN : 07176829) as a Executive Whole-time Director and Key Managerial Personnel of the Company.