i. Pursuant to the special resolution passed in the Annual General Meeting of the Company held on 07.09.2022, Mr. Yogender Mohan Sharma (DIN:03644480), has been re-appointed as Whole-time director of the company for a term of 5 years w.e.f. 15.07.2022. ii. Pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 07.09.2022, Mr. Nimishek Ved (DIN:07362817), have been appointed as independent directors of the company for a second term of 5 years commencing from 1st July, 2023.