Please note that the Board of Directors in its meeting held on February 09, 2024 has considered and approve the re-appointment of Mr. Mohit Goel as Managing Director of the Company for a period of 5 Years with effect from April 01, 2024 till March 31, 2029. In addition to above the Board took note of cessation of Mr. Gurnam Singh, Independent Director of the Company upon completion of his tenure on 11.02.2024 and expressed its sincere gratitude for his five years long association with the Company.