i. Appointment of Ms. Sapan Parmar (DIN: 10198855) as an additional director (Nonexecutive ) of the Company w.e,f April 17, 2025. ii. Appointment of Mr. Vasanth Kumar ( DIN: 03570216) as an Additional (Independent & Nonexecutive director) of the Company w.e,f April 17, 2025 iii. Resignation of Ms. Rekha Jagadish (DIN: 10443391) from the post of director w.e.f April 17, 2025 iv. Resignation of Sahar Gautam Nahar (DIN: 10475550) from the post of independent director w.e.f April 17, 2025.