1. Appointment of Mr. Vitthal Shankar Sontakke (DIN: 09100564) as an Additional (Non-Executive & Independent) Director of the Company wef 4th Septmeber 2024 till the ensuing Annual General Meeting at 30th September 2024.2. Appointment of Prima Denish Parmar (DIN: 10081050) as an Additional (Non-Executive & Independent) Director of the Company wef 4th September 2024 till the ensuing Annual Genereal Meeting at 30th September 2024.
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