1.Approved the appointment of Mr. Neelkanth Dnyaneshwar Aher having DIN 06498109, as Additional Director (Non-Executive and Non-Independent Director) with effect from 23rd June, 2023. 2.Taken Note of the Resignation of Mr. Vishal Jaisingh Ladharam having DIN 08100356, as Non-Executive and Independent Director with effect from 19th June, 2023.