1. Change in deisgnation of Mr. Dinesh Kumar Agarwal (DIN: 07544757) from Non-executive Director to Whole time Director-cum-Chief Financial Officer (CFO) and Key Managerial Officer (KMP) of the Company, with effect from June 1, 2024; 2. Appointment of Mrs. Uthayakumar Lalitha as Senior Management Personnel of the Company with effect from May 25, 2024; 3. Appointment of Mr. Ankit Poddar as Company Secretary, Compliance Officer and a Key Managerial Personnel of the Company with effect from June 1, 2024.