Appointment of Mr.Rakle Mathur Nath (DIN: 00589621), Dr.Prabhakar Korada (DIN:09717775) & Mr. Gangadharuni Durga Narasimha Kumar (DIN: 00661401) as Independent Directors of the Company for a term of five years effective from 30.09.2022 to 29.09.2027, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting, Mr.Amit Kumar Singh (DIN: 01824426) as Managing Director of the Company for a term of five years effective from 30.09.2022 to 29.09.2027, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting and Mr.Arvind Deviprasad Sharma as Chief Financial Officer (CFO) of the Company