Dear Sir(s)Members of the Company at their Annual General Meeting held on 28th August 2024 approved the appointment of following Directors-i). Mr Sunil Kumar Shrivastava as Managing Director & ii). Ms Pamela Srivastava as Independent Director. Accordingly disclosures under Reg 30 of the SEBI Listing provisions is enclosed herewith. Sd/-Naina LuthraCompany Secretary & Compliance Officer
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