1. Taken note that the retirement of Mr. Niranjan Chakraborty (DIN:00443524), Non-Executive-Independent Director of the company with effect from close of business hours on 31st March, 2024, upon completion of his second term as Independent Director pursuant to Section 149 of the Companies Act, 2013. 2. Reconstituted the Audit Committee of the Company with effect from April 1, 2024. 3. Reconstituted the Nomination and Remuneration Committee of the Company with effect from April 1, 2024. 4. Reconstituted the Stakeholders Relationship Committee of the Company with effect from April 1, 2024.