The members of the Company of the Company at 31st AGM held on September 11, 2026 which commenced at 03:00 P.M. (IST) and concluded at 03:34 P.M. (IST) have approved the appointment of Mr. Mudit Singhi (DIN: 03171115) as an Non-Executive Independent Director of the Company for a period of 5 years with effect frpm August 07, 2026 till August 06, 2031