outcome of the Meeting of the Board of Director held on today i.e. Saturday, March 16, 2024, has considered and approved the following: -\r\n\r\nAppointment of Mr. Chirag Nanavati (DIN: 08196966) and Mrs. Sushilaben Shah (DIN: 08234697) as an Additional Independent Directors of the Company w.e.f. March 16, 2024\r\n