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The Members of the Company at the 40th Annual General Meeting (AGM) held on Saturday, 27th September, 2025, based on the recommendation of the Board of Directors, have re-appointed Mrs. Kavita Ahuja (DIN:00036803) as Whole Time Director of the Company for a period of 5(five) years w.e.f. 1st November,2025 and also appoint M/s P. P. Agarwal & Co, Company Secretaries, New Delhi (FRN: S2012DE144200) as the Secretarial Auditors of the Company for a term of 5 (Five) consecutive years commencing from the Financial year 2025-26 to the financial year 2029-30.
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