12:10 PM, 24th Jan 2025
1. Noting of Resignation of Mr. Anil Kanwal Gidwani (DIN: 09019265) and Mr. Rajesh Chimanlal Kharadi (DIN: 09019293) as an Independent Directors of the Company.2. The appointment of Mr. Sanjay Dayalji Kukadia (DIN: 09116868) as an Additional (Non- Executive) Independent Director on the Board of the Company .3. The appointment of Mr. Saharsh Rajeshbhai Gandhi (DIN: 09409449) as an Additional (Non- Executive) Independent Director on the Board of the Company .