11:38 AM, 26th May 2025
The Board of Directors at its meeting held today i.e. May 26 2025 based on the recommendation of the Nomination & Remuneration Committee (NRC) has inter alia approved and recommended the following item(s):-1. re-appointment of Mr. Balkrishan Goenka (DIN: 00270175) as the Whole-time Director designated as Chairman (Executive) of the Company for a further term of One (1) year with effect from June 01 2025 upto May 31 2026; and2. re-appointment of Mr. Sandeep Garg (DIN: 00036419) as the Managing Director of the Company for a further term of One (1) year with effect from June 01 2025 upto May 31 2026 (both days inclusive).