The Board of Directors of the company in their meeting held on 13th February, 2025 has appointed Mr. Ravi Jitendra Modi (DIN: 10932249), Mrs. Anu Ashish Amodia (DIN: 10930259) and Mrs. Dhruvi Shyam Kapadia (DIN:10683926) as an Additional Directors in the Capacity of Non Executive Independent Directors of the company.