Company in its meeting held today i.e. on Tuesday, 19th March, 2024 from 4:30 P.M to 4:45 P.M at the Registered Office of the Company inter alia, has considered and approved following businesses: Appointed Mrs. Leena Ashok Shah (DIN: 02629934), as Managing Director of the company to hold the office for continuous period of 5 years, i.e. 19th March, 2024 to 18th March, 2029, subject to approval of members at ensuing general meeting.