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The Board of Directors has approved the appointment of Mr. Rahul Bhatnagar as an Additional Director in the category of Non-Executive Independent Director, effective immediately. His term will last for three years, pending shareholder approval. Mr. Bhatnagar brings extensive experience from various industries, including FMCG and telecommunications, and has held leadership roles in major companies such as Bharti Enterprises and PepsiCo. His expertise in business transformation and governance will be valuable for the company. The meeting was conducted from 18:30 to 19:30 hours.