Appointment of Ms. Ila Trivedi (DIN: 10297697, Additional Independent Director) , Ms. Sonu Gupta (DIN: 07333591, Additional Independent Director), Mr. Sanket Deora (DIN: 01417446, Additional Non-Executive Director) and Mr. Sanjay Deora (DIN: 01010427, Additional Non-Executive Director) of the Company w.e.f. 21.02.2024.