1. Approved Cessation of Mr. Dilip Dharampal Punjabi (DIN: 00725991) as an Non-Executive Independent Director of the Company w.e.f 31st March, 2024 upon completion of consective 2 terms of 5 years.\r\n\r\nApproved appointment of Mr. Nirav Paresh Shah (DIN: 10570698) as an Additional Non-Executive Independent Director of the Company for a term of five (5) consecutive years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting\r\n