The company has held Extra Ordinary General Meeting today on 25.03.2025 to approve the following resolutions:1. To approve appointment of Mr. Shanthi Kiran Bulla as Non-Executive Independent Director.2. To approve appointment of Mr. Ravi Hansdak as Non-Executive Independent Director.3. To approve appointment of Mrs. Usha Sekar as Non-Executive Independent Director.4. To approve re-appointment of Mr. Liam Norman Timms as Whole Time Director of the company.The EGM concluded at 1:00 P.M.