i. Re-appointment of Mr. Kalpesh Kumar as Managing Director & KMP, subject to approval of shareholders at ensuing AGM; ii. Re-appointment of Mr. Pillappan Amalanathan as an Independent Director for second term of 05 years, subject to approval of shareholders at ensuing AGM; iii. Appointment of Ms. Latha Venkatesh as an Additional Director (Independent), subject to appointment as Independent Director by the shareholders at ensuing AGM.