Board Meeting held today for consideration and taken on record the following;\r\n1. Audited standalone and consolidated financial results for quarter and year ended 31.03.2024\r\n2. Resignation of Ms. Apeksha Vyas as Independent Director\r\n3.Appointment of Ms. Rina Kumari as Independent Director\r\n4.Resignation of Mr. Sunil Shah as Independent Director\r\n5. Appointment of Mr. Aagam Shah as Independent Director