07:40 PM, 31st Mar 2025
1. Re-appointment of Shri Padam J Challani (DIN: 00052216) as the Managing Director of the Company for a further period of 3 years effective from April 01 2025 to March 31 2028 subject to the approval of the shareholders.2. Notice of Postal Ballot seeking approval of shareholders for the re-appointment of Shri Padam J Challani (DIN: 00052216) as the Managing Director of the Company and related matters.