Appointment of Mr. Pramod Kumar Gupta as Independent Additional director w.e.f 27th November, 2023. Appointment of Mr. Vipin Kumar as Manager cum Occupier of the Company w.e.f 27th November, 2023 Change in designation of Mr. Abhishek Modi from WTD to Non-executive non-independent director. Resignation of Mr. J C Chawla from the post of Independent Director of the Company