Board of directors of the Company in their meeting held on 13th August, 2025, has approved the Re-appointment of Shri Kunal Jain, Whole-time Director, designated as an Executive Director of the Company for a further period of 3 years w.e.f. 1st May, 2026 subject to approval of members in the ensuing AGM to be held on 26th September, 2025.