1. Re-appointment of Mr. Rajiv Kotia (DIN: 00135912) as Chairman & Managing Director on the Board of Directors of the Company for a term of 5 (Five) years subject to approval of members of the Company in the forthcoming Annual General Meeting.2. Fixed the remuneration of Mr. Rajiv Kotia as Chairman & Managing Director of the company for the period of 3 years from 1st July, 2025 to 30th June, 2030.3. Appointment of Mr. Subodh Kumar Singh (DIN: 11147999) as an Additional Non Executive Independent Director of the Company.4. To take note of resignation of Mr. Avinash Nolkha (DIN: 08463871) from the Post of Non Executive Independent Director of the Company.5. In view of the above appointments and resignation of Directorship, the Board approved formation and reconstitution of committees with effect from June 17, 2025: