Please find attached letter dated 28th March, 2025 with regard to appointment of Mrs. Sandra Rajnikant Shroff (DIN: 00189012) as Managing Director for five years w.e.f. 1st April, 2025 and cessation of Mr. Rajnikant Devidas Shroff (DIN: 00180810) as Managing Director on completion of his term on 31st March, 2025.