1. Appointment of Mr. Ajay Sharma (DIN 06417150) as an Additional Director in the category of Non-Executive Independent Director w.e.f. 5th November 20242. Appointment of Mrs Kavita Soni (DIN 03063791) as an Additional Director in the category of Whole- time Director w.e.f 5th November 20243. Appointment of Mr. Ketan Kumar Dave as Company Secretary and Compliance Officer w.e.f 5th November 20244. Cessation of Dr. Vaijayanti Ajit Pandit (DIN 06742237) as an Independent Director w.e.f. 11th November 2024
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