1. Considered and approved appointment of Mr. Naresh Kumar Sharma (ICSI Membership No. A12005) as Company Secretary and Compliance Officer (Whole Time Key Managerial Personnel) of the Company. 2. Authorised Mr. Naresh Kumar Sharma, Company Secretary and Compliance Officer in addition to existing authorized person(s) for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s). 3. Considered and approved appointment of Mr. Mohit Vyas as Chief Legal Officer (Senior Management Personnel) of the Company.