The Meeting of the Board of Directors of the Company was held on Friday May 8 2026 at 11:00 A.M. and concluded at 11:30 A.M. The Board of Directors has inter-alia considered and approved the following:i) Shri Rohit Hargovind Bajaj (DIN: 00511745) as Additional Non-Executive Director of the Company with effect from May 8 2026.ii) Shri Sunil Hargovind Bajaj (DIN: 00509786) as Additional Non-Executive Director of the Company with effect from May 8 2026.iii) Resignation of Mr. Akshay Ratanchand Ranka (DIN: 00235788) from the office of Additional Non-Executive Director of the Company with effect from close of business hours on May 8 2026.
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