Please find enclosed herewith the following:- 1. Approved the request letters received from Mr. Rohit Grover and Ms. Nandini Oberoi for reclassification of their status in the Company from 'Promoter Group' category to 'Public' category shareholder, subject to the necessary approval of stock exchange(s) or any other statutory approvals as may be required. 2. Approved the re-appointment of Sh. Kuldip Krishan Sardana as the Managing Director of the Company w.e.f. 01/05/2024 to 30/09/2028. 3. Approved the re-appointment of Sh. Aman Setia as Vice President (Finance) & Company Secretary of the Company, w.e.f. 01/05/2024 to 30/04/2029 4. Approved the Postal Ballot form / notice and appointed M/s P.S. Rally & Associates, Practicing Company Secretary, Membership No. 6861, as ''scrutinizer'' for conducting and scrutinizing the Postal Ballot / Remote E-Voting process in a fair and transparent manner.