The Board of Directors at its Meeting held on Friday, 28 February, 2025 considered and approved : 1. Appointment of Mrs. Archana Chirawawala (DIN: 09721625) as Additional Non-Executive Independent Director, 2. Appointment of Mr. Sanjeev Seth (DIN: 10974972) as Additional Non-Executive Independent Director, 3. Appointment of Mr. Suchit Raghunath Modsingh (DIN: 10974977) as Additional Executive - Whole Time Director