Board approved the folowing 1. Approved the appointment of Mr. Rajesh Sawhney (DIN: 01519511) as Additional & Independent Director of the Company for a period commencing from January 8, 2025 upto January 7, 2030, subject to the approval of the shareholders through postal ballot. 2. Approved the postal ballot route towards obtaining shareholders' approval, for appointment of Mr. Rajesh Sawhney (DIN: 01519511) as Independent Director of the Company. 3. Approved the continuation of Mr. Chinni Krishnan Ranganathan (DIN: 00550501) as Non-Executive Non Independent Director liable to retire by rotation with effect from January 27, 2025 (who will retire as Independent Director on January 26, 2025). 4. Took note of the resignation of Mr. Sushanth S Pai, Chief Financial Officer of the Company who will be relieved from the services of the Company on the closing hours of February 17, 2025.