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The company's board has approved the resignation of Mr. Sunny Jagpatrai Rai as an Additional Non-Executive Independent Director. Simultaneously, Ms. Ekta Kukadiya has been appointed as an Additional Non-Executive Independent Director. Ms. Kukadiya brings extensive experience as a seasoned finance and compliance professional, with strong expertise in financial reporting, taxation, and corporate governance. Her background includes an MBA and a Master's degree in Commerce, along with CA-IPCE. She is known for independent judgment and an ethical approach, which is crucial for robust board oversight, ensuring transparency, compliance, and supporting long-term shareholder value.