Pradhin Limited at its ExtraOrdinary General Meeting held on April 27,2024, approved regularisation of additional director, Mr. Nilesh Bideas an independent non-executive director of the company regularisation of additional director, Mr. Abhijeet Ramesh dhanegaonkar as an independent non-executive director of the company. regularisation of additional director, Mr. Tejesh Vilas Patil as an independent non-executive director of the company. regularisation of additional director, Ms. Saily Avinash Thorve as an executive director of the company.

regularisation of additional director, Mr. Hariprit Nitin Thorave as executive director of the company.