10. Approved Re-appointment of Mr. Bhola Pandit (DIN: 00780063), a Non-Executive and Non Independent Director who retires by rotation in terms of Section 152 Companies Act, 2013 subject to approval of Shareholders in the ensuing Annual General Meeting. 11. The Board of Directors have accepted and noted the resignation Mr. Kundan Kumar Mishra (DIN: 07207800), from the position of Independent Director of the Company with effect from closing hours of August 02, 2021, due to personal and unavoidable circumstances. Further, Please find enclosed the Resignation letter through email dated 28/07/2021 received from Mr. Kundan Kumar Mishra as Non-Executive Independent Director of the Company marked as Annexure-2