1. Appointment of Mr. Akshay Rajendra Shah (DIN: 00367382) as an Additional, Non-Executive, Independent Director with effect from August 24, 2024 and recommended his appointment as an Independent (Non-executive) Director of the Company for a term of 5 consecutive years with effect from August 24, 2024 until August 23, 2029 for members' approval.2. Appointment of Ms. Maryam Shojaei Baghini (DIN: 07757477) as an Additional, Non-Executive, Independent Director with effect from August 24, 2024 and recommended her appointment as an Independent (Non-executive) Director of the Company for a term of 5 consecutive years with effect from August 24, 2024 until August 23, 2029 for members' approval.3. Recommendation for Appointment of Mr. R. M. Premkumar (DIN: 00328942) as Director (Non-Executive, Non- Independent) to the shareholders by means of Special Resolution.