Reappointment of Mr. Vimal Patel as Independent Director for the period of 5 years w.e.f. 02nd January,2025. Reappointment of Mr. Dhirendra Singh as Managing Director for the period of 3 years w.e.f. 03rd January,2025. Reappointment of Mr. Abhishek Singh as Whole Time Director for the period of 3 years w.e.f. 03rd January,2025.