1. Appointment of Mr. Sunny George Kutty (DIN:01739835) as a - Non Executive Independent Director with effect from 31.03.2024 subject to the approval of shareholder through postal ballot. 2. Re-appointment of Mr.P.A.Joy Kutty (DIN: 01850120) as Non-Executive Director and Chairman of the company with effect from 24.02.2024 subject to approval of shareholders through postal ballot.