Appointment of Mr Goutam Chowdhury (DIN: 06631534) as Non-Executive and Non Independent Director ,Mr Jitendra Sharma (DIN:07010644) as Independent Director and Mr. Mithil Pradeep Shah (DIN: 01930496), as Independent Director and Resignation of Mr Kamal Dani (DIN: 07960272), Managing Director,Mr Mridul Bhattacharya (DIN: 06863165), Non-Executive and Non Independent Director, Mr Shovan Modak (DIN: 07957812), Independent Director, Ms Nanda Sengupta (DIN: 08472649), Independent Director and Mr Goutam Chowdhury (PAN: ABVPC3588M) as Chief Financial Officer of the company.