Pusuant to Regulation 30 read with Para A of part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th day of July, 2023, we wish to inform you that the members of the company in the AGM held on 29th September, 2023 approved Re-appointment of Mrs. Monika Jain (DIN: 03403491) as Whole Time Director, Re-appointmnet of Mr. Tosh Kumar Jain (DIN: 01540363) as MD and Chairman of the Company, Regularisation of Mrs. Shruti Gupta (DIN: 09818957) as Independent Director, Appointment of Bhumika Parwani (DIN: 09732792) As Non-Executive Dircetor of the company
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