The decisions and outcome of the Meeting of the Board of Directors of the Company duly\r\nheld on Friday, March 29, 2024 which began at 04:00 P.M. and concluded at 04.20 P.M. \r\n1. Mr. Vivek Jain has been Re-appointed as Managing Director of the Company for a period of Five year w.e.f 01st April 2024.\r\n2. Mr. Vineet Jain has been Re-appointed as Wholetime Director of the Company fora period of Five year w.e.f 01st April 2024\r\n