We hereby intimate that members of Company interalia approved:\r\n1. re-appointment of Mr. Kirit Chimanlal Doshi as Managing Director and further designated as chairman and Managing Director for further period of 3 years w.e.f. May 14, 2025.\r\n2. appointment of Mr. Mitul Chandulal Mehta as Independent Director for a period of 5 years w.e.f March 06, 2025.\r\n3. appointment of Ms. Anita Jaiswal as Independent Director for a period of 5 years w.e.f March 06, 2025.