Members of the Company in their 32nd Annual General Meeting held on Friday, September 20, 2024 have approved the appointment the of Mr. Dhawal Bagmar (DIN: 10217380), Mr. Pradhumn Pathak (DIN: 10697083) and Mrs. Apoorva Jain (DIN: 10714927) as a Non-Executive Independent Director on the Board of Directors of the Company for a first term of 5 consecutive years commencing from August 12, 2024