Re-appointment of Ms. Devaki Saran (DIN 06504653) as Whole-time Director designated as Executive Director & CFO for further period of 3 years w.e.f. August 14, 2024. Further in terms of resolution passed at AGM held on August 05, 2019, Mr. Jehangir H.C. Jehangir (DIN 00001451) shall on completion of his term cease an Independent Director of the company w.e.f. August 7, 2024 and Mr. Richard Koszarek (DIN 00740800) shall on completion of his term cease as an Independent Director w.e.f. August 14, 2024.