Appointment of Mr. Akshay Poddar as an Additional Director (Non-Executive)and Vice Chairman of the Company w.e.f. 06.11.2025, subject to approval of the members of the Company and Appointment of Mrs. Ruchira Kamboj as an Additional Director (Non-Executive) in the category of Independent Director for a period of 5 years w.e.f. 06.11.2025, subject to approval of the members of the Company