The Board of Directors of the Company, at its meeting held today i.e. 25.06.2026, has inter-alia considered the following proposals:\r\n\r\n1. Appointment of Shri Satyan Kumar, Director (Strategy & Corporate Affairs), as a Key Managerial Personnel.\r\n2. Appointment of Shri Anupam Agarwal, Director (Finance) as Chief Financial Officer of the Company\r\n