04:06 PM, 30th Jun 2025
1. To approved and take note the resignation of Ms. Anjali Udhwani (DIN: 10347171) Non Executive- independent Director of the company. 2. To approved take note the resignation of Mr. Ashok Kumar (DIN: 10346840) Non Executive- independent Director of the company3. To approved take note the resignation of Ms. Khushi Nagrath (DIN: 08602928) Non Executive- independent Director of the company4. Reconstitute of various committees of the company.