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06:44 PM, 2nd Jan 2025
1. To appoint Mr. Benitto Kumar Neethiraya Nadar as an Independent Non-Executive Director on the Board of the Company subject to approval of shareholders at General Meeting;2. To take note of resignation of Mr. Anis Attar as Company Secretary/Compliance Officer/Key Managerial Personnel of the Company;3. To take note of resignation of Mr. Parminder Singh Kalsi as an Independent director of the Company.