Approved the appointment of Mr. Mahesh Manharlal Shah (DIN : 07014807) and Mr. Manmohan Jindal (09729018) as the Additional Director (Category: Non Executive, Independent) of the Company, as per the recommendation of Nomination & Remuneration Committee, w.e.f. November 14, 2024, to hold the office for a term of five consecutive years, subject to the approval of the shareholders.