05:31 PM, 20th Jun 2025
1. To take note of the Resignation of Mr. Achal Kapoor (DIN: 09150394) resigned from the office of Independent Director of the Company with effect from close of business hours of 20th June 2025.2. Appointment of Ms. Nikita Sinha (DIN:11126745) appointed as an Additional Director under the Category of Non-Executive Independent Director of the Company for a period of five (5) years with effect from June 20th 2025 to June 19th 2025 subject to necessary approvals.