? Re-appointment of Mr. Vijay Kumar Bhandari (DIN: 00052716) as an Independent Director of the Company for the period of 5 years w.e.f. 01st April, 2023. ? Re-appointment of Mr. Tuhinanshu Shekhar Chakrabarty (DIN: 05328779) as an Independent Director of the Company for the period of 5 years w.e.f. 01st April, 2023. ? Re-appointment of Mrs. Bhawna Khanna (DIN: 06886294) as an Independent Director of the Company for the period of 5 years w.e.f. 01st April, 2023. ? Approval of Notice for Calling Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Friday, 31st March, 2023 at 02:30 P.M. at its Registered Office at Premlata, 39, Shakespeare Sarani, 3rd Floor Kolkata - 700 017