i) Approved and taken on record the appointment of Mr. Dinabandhu Mukhopadhyay (DIN:09778769) as an Independent Director of the Company wef 14th November,2022. Information as required under Regulation 30 of the SEBI Listing Regulations, 2015 ii) Noted and taken on record that the tenure of Whole time Director, Mr. Dipak Narayan Basu, (DIN: 00981990),expires wef 21st November, 2022. Due to his persistent poor health and family commitments, he is unable to devote his time to the affairs of the Company and therefore put his resignation from the Directorship of the Company wef 21st November, 2022.There are no material reason for his resignation other than those mentioned in his resignation letter.