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The company's Board has re-appointed Mrs. Tejal R. Amin as Whole Time Director for three years, effective July 01, 2026. This re-appointment awaits shareholder approval at the upcoming Annual General Meeting. Mrs. Amin brings over 40 years of experience in finance, corporate administration, and strategic business planning. She is the wife of the Chairman & Director, Mr. Rahul N. Amin, and mother of Ms. Shubhalakshmi R. Amin. This decision ensures continuity in leadership, leveraging her extensive experience for the company's operational stability and strategic direction.