As per the Attached letter the following matters are considered and approved. 1. Appointment of Mr. Prashant Goyal (DIN:01119657) as an additional director in the category of Indepedent. 2.Appointment of Mr. Rakesh Mediratta (DIN: 10865517) as an Additional Director in the category of Independent Director 3.Appointment of Sridevi Putcha (DIN: 10860983) as an Additional Director in the category of Independent Director