The Board in its meeting held on 02.09.2024, subject to the approval of members in ensuing 39th Annual General Meeting, has appointment: 1. Mr. Raj Chopra as Chairman & Managing Director w.e.f. 01.09.2024; 2. Mr. K. K. Mehta as Whole-Time Director w.e.f. August 23, 2024 3. Mr. Sandeep Murada, Mr. Nirbhay Mehta & Mr. Siddhant Kapoor as Independent Directors of the Company.