Re-appointment of Mr. Mahabir Prasad Rungta (DIN: 00235632) as the Chairman and Managing Director for a term of 5 years with effect from 29th September, 2025.\r\nRe-appointment of Mr. Tarun Kumar Megotia (DIN: 01098092) as Whole-Time Director for a term of 5years, with effect from 9th August, 2026.