The company's board has approved key governance appointments. Following input from the Nomination and Remuneration Committee, Mr. Nitish Kumar Singh, an experienced IT professional, was appointed as an Additional Non-Executive Independent Director for five years, pending shareholder approval. Separately, based on the Audit Committee's input, the board also approved the appointment of M/s. Neeraj Arora & Associates as Secretarial Auditors for five consecutive fiscal years, from FY 2025-26 to FY 2029-30, subject to shareholder consent. These appointments aim to bolster the company's governance and compliance framework.