The shareholders of the Company in the 23rd AGM held on Tuesday, the 20th September, 2022 at 11.30 a.m. and concluded at 12.20 p.m.at Juhu Vile Parle Gymkhana Club, Orchid Hall, Second Floor, Opp. Juhu Bus Depot, Juhu, Mumbai-400049. have approved appointment of Directors as follows: 1. Appointment of Smt. Malavika A. Acharya (DIN 07007469) as Director of the Company liable to retire by rotation. 2. Appointment of Shri Nikhil G. Tanwani (DIN 01995127) as Director AND 3. Appointment of Shri Nikhil G. Tanwani (DIN 01995127) as Whole Time Director of the Company for a period of Five (5) years from 1st June, 2022 to 31st May, 2027 and approval of his Remuneration.