The Board of Directors of the Company at its meeting held on Tuesday, March 26, 2024 at the registered office of the Company situated at 14-A, Industrial Area A. B. Road Dewas - 455001 (M.P.) which commenced at 03:00 P.M. and concluded at 03:30 P.M., inter alia transacted the following business: 1. Approved re-appointment of Shri Piyush Mutha, Managing Director of the Company subject to the approval of the members of the Company by means of Postal Ballot for a further period of 3 years w.e.f. April 01, 2024.