1. Appointment of Mr. Sarjeevan Singh Rathore (DIN: 08258683) as an Additional Director categorized as Non - Executive Independent Director of the Company \r\n2. Appointment of Ms. Sonal Deepalbhai Gandhi (DIN: 07351479), as an Additional Director categorized as Non - Executive Independent Director of the Company\r\n3.Appointment of Mr. Raj Shah (DIN: 10001859), as Additional Director\r\n4.Appointment of Mr. Raj Shah (DIN: 10001859), as Whole- time Director