This is reference to the Notice of EGM dated 12th December 2024 , issued by the Company for the purpose (amongst others) of seeking members'' approval for the appointment of Independent Director - the Company has issued a corrigendum to Notice of EGM regarding amendment in Agenda No. 1 i.e. the appointment of Mr. Vinit Taneja (DIN :02647727) as independent director and approval of payment of remuneration to him .