Board meeting held on 10th March, 2026 to consider and approve the following-1. appointment of Mrs. Bijal Yogesh Durgavale (DIN: 07403891) as the Additional Director (Non-Executive Independent Director), 2.Resignation of Mr. Hanumant Anaji Salunkhe (DIN: 03626114) from the post of Independent Director, 3. Resignation of Mrs. Drashti Tarun Savla (DIN: 07117018) from the post of Independent Director.