| 1 | Ordinary | Reappoint Pradeep Ghisulal Rathod (DIN: 00027527) as Chairperson and Managing Director for five years from 11 November 2025 and fix his remuneration |  |
| 2 | Ordinary | Reappoint Pankaj Ghisulal Rathod (DIN: 00027572) as Joint Managing Director for five years from 11 November 2025 and fix his remuneration | |
| 3 | Ordinary | Reappoint Gaurav Pradeep Rathod (DIN: 06800983) as Joint Managing Director for five years from 11 November 2025 and fix his remuneration | |
| 4 | Ordinary | Reappoint Gagandeep Singh Chhina (DIN: 07397540) as Non – Executive Non – Independent Director from 11 August 2025, liable to retire by rotation |  |
Oct. 31, 2025, 5 p.m.