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Falcon Technoprojects' Board has approved the appointment of Mrs. Twinkle Agarwal as an Additional Non-Executive Independent Director, pending shareholder approval. This move, following the Nomination and Remuneration Committee's suggestion, fills a vacancy and adds a qualified Company Secretary with expertise in corporate and securities laws, governance, and audit. Her appointment strengthens the board's independent oversight. Additionally, the Board has reconstituted its Audit and Nomination & Remuneration Committees to align with the new director composition, ensuring continued robust governance and compliance. This enhances the company's operational integrity and stakeholder confidence.