1) Re-appointment of Mr. Mukund Madhusudan Kabra \r\n(DIN-00148294) as whole-Time Director of the Company for another term of five years effective from April 01, 2027 to March 31, 2032\r\n\r\n2) Appointment of Mr. Pradip Bhailal Shah (DIN-01225582) as an Independent Director for a term of five consecutive years upto June 11, 2031\r\n\r\n3) Re-appointment of MSKA & Associates LLP, Chartered Accountants as the Statutory Auditors of the Company from the conclusion of the 37th Annual General Meeting till the conclusion of the 42nd Annual General Meeting of the Company to be held for the financial year ended March 31, 2031