Board approved the following: \r\n1. Cessation of Mr. Shivam Gupta as the Chief Financial Officer of the Company with effect from March 28, 2024. \r\n2. Cessation of Mrs. Radhika Gupta (DIN: 07071267) as the Managing Director of the Company with effect from March 28, 2024. \r\n3. Cessation of Mr. Vivek Gupta (DIN: 00172835) as the Non-Executive Director of the Company with effect from March 28, 2024. \r\n4. To take note of late submission of Investor Compliant Compliance