THE FOLL. DIRECTORS WERE RE-APPOINTED AT THE 36TH AGM DATED 11/09/2025, AT 11.30 A.M. THROUGH VC/OAVM :1. MR. PAWAN KUMAR TODI, DIN - 00590156 - MANAGING DIRECTOR2. MS. SARIKA MEHRA, DIN - 06935192: EXECUTIVE DIRECTOR (WHOLE-TIME DIRECTOR)3. MR. RISHI TODI , DIN-00590337 : NON EXECUTIVE NON INDEPENDNET DIRECTOR, WHO WAS RETIRING BY ROTATION AT THE AGM AND WAS RE-APPOINTED THERETO.