The Board of Directors of the Company at its meeting held today i.e., September 01, 2025 has approved the re-appointment of Mr. Anand Sureshbhai Desai as a Managing Director and Mrs. Mona Anandbhai Desai, as a Whole-time Director of the Company, for a period of 5 years commencing from April 01, 2026 to March 31, 2031, subject to approval of members at the ensuing 22nd Annual General Meeting of the Company.