Reappointment of Mr. L K Jhunjhunwala as Chairman, Mr. Aditya Jhunjhunwala as Managing Director, Mr. Sanjay Jhunjhunwala as Joint Managing Director & Mr. S C Agarwal as Executive Director for a further period of three years starting from April 1, 2024. The details of the events are provided in Annexure 1 enclosed with the letter.