1. Re-appointment of Ms. Sudha Bhushan (DIN: 01749008) as a Non-Executive Independent Director of the company.\r\n2. Re-appointment of Mr. D. G. Rajan (DIN:00303060) as a Non-Executive Independent Director of the company\r\n3. Re-appointment of Mr. P. Swaminathan (DIN: 00901560) as a Non-Executive Independent Director of the company.\r\n4. Re-appointment of Mr. Hardik Bharat Patel (DIN: 00590663) as a Whole-Time Director of the company.\r\n5. Appointment of M/s. Viral Sanghavi & Associates, Company Secretaries, as a Secretarial Auditor of the Company.