06:27 PM, 29th Sep 2025
The Members of the Company at the 40th Annual General Meeting (AGM) held on Saturday 27th September 2025 based on the recommendation of the Board of Directors have re-appointed Mrs. Kavita Ahuja (DIN:00036803) as Whole Time Director of the Company for a period of 5(five) years w.e.f. 1st November2025 and also appoint M/s P. P. Agarwal & Co Company Secretaries New Delhi (FRN: S2012DE144200) as the Secretarial Auditors of the Company for a term of 5 (Five) consecutive years commencing from the Financial year 2025-26 to the financial year 2029-30.