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The Board has approved the notice for the 40th Annual General Meeting, along with the Board Report for the financial year ended March 31, 2025. Shareholders will vote on key changes, including the re-appointment of Mr. Pardeep Kumar and the appointment of Mr. Akash Bhardwaj as Independent Directors for five-year terms, following the Nomination and Remuneration Committee's input. Mr. Munish Kumar Garg's term as an Independent Director concludes. A new Secretarial Auditor was also appointed. Consequently, the Audit, Nomination, Stakeholders Relationship, and Risk Management Committees have been reconstituted, reflecting these board changes.