Subject to approval of Shareholders at the ensuing Annual General Meeting of the Company, The Board of Directors of the Company has upon recommendation of Nomination and Remuneration Committee of the Company approved :\r\n- Re-appointment of Mr. Rajesh Agrawal as Chairman and Managing Director of the Company for a period of 3 years with effect from September 1, 2026 till August 31, 2029\r\n-Reappointment of Mr. Rakesh Agrawal as Managing director of the company for a period of 3 years with effect from September 01, 2026 till August 31, 2029.\r\n-Reappointment of Ms. Yogita Agrawal as Non executive Non Independent Director retiring by rotation