1. Appointment of Additional Director (Non-Executive, Independent): Ms. Saroj Rathod (DIN: 09718657) has been appointed as an Additional Director (Non-Executive, Independent) upon the recommendation of the Nomination and Remuneration Committee on the Board of the Company with effect from 27th August, 2022, pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.