Genus Power Infrastructures Limited at the SBM held on March 27, 2024, the board has approved Mr. Rameshwar Pareek (DIN: 00014224), Mr. Dharam Chand Agarwal (DIN:00014211) and Mr. Udit Agarwal (DIN:02820615), shall cease to be Independent Directors of the Company upon completion of a second consecutive term of five years on March 31, 2024.