1. Appointment of Mr. Pradip Kumar Tibdewal (DIN: 07977787) as an Additional Director (Non-Executive Independent) of the Company for a term of 2 (two) years.\r\n\r\n2. Cessation of Mrs. Rakhi Bajoria (DIN: 07161473) and Mrs. Seema Chowdhury (DIN: 07158338) as Independent Directors of the Company upon completion of their second consecutive terms of 5 (five) years.\r\n