The Board at Board Meeting on 12th April 2025 approved - 1. Appointment of Mr Rajnish Kumar Pandey, DIN 01096119, as Additional Whole time Director wef 12th April 2025 for 1 year 2. Appointment of Ms. Lucy Maqbul Massey, DIN 09424796, as Additional Non Executive Non Independent Director of the Company 3. Accepted resignation of Mr Amit Navinchandra Thakkar, DIN 00251194, as WTD and CFO