Continuation of directorship of Shri Pradip Kumar Daga as Non-Executive Director with effect from end of his tenure as Chairman and Managing Director on 15.4.2024 subject to approval of shareholders by Special Resolution. Designation of Shri Daga as Chairman Emeritus after the end of his tenure as Chairman and Managing Director on 15.4.2024. Re-designation of Shri Yashwant Kumar Daga as Chairman and Managing Director with effect from 16.4.2024 subject to approval by shareholders.