A) Re-appointment of Mr. Bhaktavatsala Doppalapudi Rao (DIN: 00356218) as an Executive Director of the Company for the period of 3 years w.e.f. August 13, 2023, to August 12, 2026, subject to approval of the Members/Shareholders in the ensuing Annual Geneal Meeting. B) Re-appointment of Mr. Dwarko Topandas Khilnani (DIN: 01824655) as an Independent Director of the Company for the second consecutive term for the period of five years w.e.f. April 01, 2024. C) Approved the re-appointment of Mr. Anurag Surana (DIN: 00006665) as an Independent Director of the Company for the second consecutive term for the period of five years w.e.f. April 01, 2024.