Outcome of Board Meeting held on May 30 , 2025 -1) Recommendation for reappointment of Mr Krishna Murari Poddar, Managing Director of the Company for a term of three years w.e.f 08.09.2026 ;(2) Reappointment of Mr Avinash Khaitan , Independent Director of the Company for second term w.e.f 14.12.2025 ; 3) Reappointment of Mr Arvind Kejariwal , Independent Director of the Company w.e.f 10.02.2026, subject to the approval of shareholders of the company at the ensuing annual general meeting of the Company.