The Board of Directors of the Company at its Meeting held today i.e. 22nd May, 2025 has, interalia, considered and based on the recommendations of the Nomination and Remuneration Committee, approved the re-appointment of Shri Y.S. Lodha ( DIN: 00052861)as the Managing Director and CEO of the Company and appointment of Mrs. Srishti Lodha ( DIN: 05320669)as an Additional Director designated as a Non- Executive Non-Independent Director on the Board of the Company.