The Board Meeting Held on Thursday, August 28, 2025 to Approved the Appointmnet of Mr. Abdul Hafiz Shaikh (DIN: 11259242) as Additional Non-Executive, Independent Director, Mr. Kanhaiyalal Hawaldar Yadav (DIN: 11259160) as Additional Non-Executive, Independent Director and Ms. Vijaya Bhikaji More (DIN: 07283800) as Additional Non-Executive, Non-Independent Director.