Corporate News
This document details resolutions passed at the 32nd Annual General Meeting of the company, including the appointment and regularization of independent directors (Mr. Pratik Bharatbhai Panchal and Ms. Smitaben Suthar), the appointment of a secretarial auditor (M/s. Jigar Trivedi & Co.), and a change in designation for Mr. Rutvikbhai Mukeshbhai Beladiya to Joint Managing Director. The document provides brief profiles for each individual, discloses any relationships between directors and key managerial personnel, and confirms that none of the appointed individuals are debarred from holding a director's office. Detailed annexures provide further information regarding each appointment and change, including relevant circular references and confirmations.