1) Appointment of Mr. Sunil Vinayak Patel (DIN: 00050837) as an Additional Director (Non-Executive, Independent Category) with effect from February 11, 2021 for a term of five years, subject to the approval of the shareholders 2) Appointment of Mr. Rajesh Kumar Jogi (DIN: 03341036) as an Additional Director (Non-Executive, Independent Category) with effect from February 11, 2021 for a term of five years, subject to the approval of the shareholders