1. resignation of Mr. Takashi Nishida(DIN 09699655), a NENID of the Company, w.e.f. 08.08.2024.2. appointment of Mr. Tomoyuki Yamaguchi, subject to issue of DIN by the MCA, as an Additional Director(Category: NE-NID) w.e.f. 09.08.2024 in place of Mr. Nishida.3. completion of second term of Mr. S.K. Tuteja(DIN 00594076), Chairman and ID, w.e.f. 21.09.2024. 4. completion of second term of Mr. Sudhir Nayar(DIN 00200415), ID, w.e.f. 21.09.2024 5. re-appointment of Mr. Chandra Shekhar Verma(DIN 00121756), to the Members of the Company, as an ID for the second term of five (5)consecutive years commencing from 22.09.2024 to 21.09.2029. 6. appointment of Mr. Sanjeev Mehan(DIN 00224016), to the Members of the Company, as an Independent Director on the Board to hold office for a term of five (5) consecutive years commencing from 22.09.2024 to 21.09.2029.. 7. Appointed Mr. C S Verma as Non-Executive Chairman of the Company w.e.f. 22nd September, 2024 due to demitting of office by Mr. S.K. Tuteja.