Re-appointment of Mr. Rasesh Kanakia (DIN: 00015857) as Executive Chairman and Mr. Himanshu Kanakia (DIN: 00015908) as Managing Director of the Company to hold office for a period of 5 years commencing from 01 May 2026 and end on 30 April 2031 effective from expiry of their present term ending on 30 April 2026.