The company has appointed Ms. Dhwani Nagar as an Additional Non-Executive Independent Director for five years, subject to shareholder approval.

This appointment was based on the Nomination and Remuneration Committee's proposal.

Concurrently, Mr. Murari Agarwal has resigned as a Non-Executive Independent Director due to other professional commitments.

These board changes introduce a new independent perspective, which is key for corporate governance and oversight, while marking a transition in leadership composition.

Shareholders should note these shifts as they influence the company's strategic direction.