Please note for the following: 1) Enhancing capacity of switchgears at Vadodara plant & Breakers at Kolkata plant. 2) Appointment of Sanjay Grover & Associates as secretarial auditors for a term of 5 years 3) Reappointment of Tax auditors, Cost auditors, Internal auditors for period of 1 year. 4) Change in Remuneration policy & policy of Insider code.