1. Unaudited Financial Results for the quarter ended 30.06.20242. Appointment of Mr Jayesh Khimji Rambhia (DIN -02049473) 3. Reappointment of Mr. Abhay Bhagwandas Doshi (DIN -00040644)4. Reappointment of MR. Rajiv Bhagwandas Doshi (DIN-00651098)5. Retirement of Mr. RM Premkumar Prof. Juzer Vasi and Mr. Apurva Shah