Pursuant to Para A of Part A of Schedule III and Regulation 30 of SEBI (LODR) Reg, 2015, the members of the company in the 23rd AGM held on 16.08.2024 approved re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295), appointment of Mr. Abhishek Sharma (DIN: 06387076), appointment of Mrs. Sohini Bansal (DIN: 09822553), appointment of Mr. Nikhil Sundrani (DIN: 10710710), re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313)