Re-appointment of Shri Bharatbhai Patel as Chairman & Managing Director (CMD) of the Company for a further period of 5 (five) years from 1st April, 2023 to 31st March, 2028 and payment of Remuneration for a period of 3 (Three) years from 1st April, 2023 to 31st March, 2026, subject to approval of members of the Company.