1. Rajeev Jain (DIN: 01550158), whose existing tenure as Managing Director ends on 31 March 2025, as Vice Chairman in the capacity as an Executive Director for a period of 3 years with effect from 1 April 2025; and

2. Anup Kumar Saha (DIN: 07640220), who is the Deputy Managing Director and whose term is upto 31 March 2028, as the Managing Director of the Company from 1 April 2025.