Accepted the resignation of Guillermo Eduardo Maldonado-Codina (DIN: 10178467), Director of the Company from closure of business hours of 30 March 2026.
Approved appointment of Rajeev Mittal (DIN: 03469388) as Non-Executive (Additional) Director of the Company with effect from 31 March 2026, which would be subject to approval of the shareholders of the Company.
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