1. Appointment of Mrs. Asha Mitta as Managing Director of the Company for a period of three years w.e.f. July 17, 2024 subject to approval of members of the Company. 2. Re-designated Mr. Prashanth Mitta from Whole-time Director to Non-executive Director of the Company w.e.f. July 17, 2024. 3. Resignation of Mr. Naga Visweswara Rao Lakkimsetti as a Whole-time Director & Chief Financial Officer of the Company w.e.f. July 17, 2024 4. Resignation of Mrs. Srivenkata Laxmi Padmaja Lakkimsetti as Non-executive Director of the Company w.e.f. July 17, 2024.