R. J. Shah & Company Limited at its EGM held on May 7, 2024, approved appointment of Dr. Pranav Agrawal (DIN: 10590800) as an Independent Director; regularization of Appointment of Mrs. Swati Rajesh Agrawal (Din 00402476) From Additional Director to Director; regularization of Appointment of Mr. Sunil Masand (Din 00371211) From Additional Director to Director.