Board approved re-appointment of Chairman & MD Pramod Kumar Kothari at ₹6 lakh/month remuneration.
Board approved re-appointment of Whole-Time Director Kavita Devi Kothari at ₹5.75 lakh/month remuneration.
Appointments subject to shareholder approval in forthcoming general meeting for three-year terms.
Disclosure made under SEBI Listing Regulations regarding material changes in director remuneration.