1. Appointment of Mr. Rajiv Navinchandra Vyas (DIN: 01581077) as an Additional (Non-Executive) Independent Director of the Company w.e.f. 16th October, 2024. 2. Noting of resignation of Mr. Niraj Davariya (DIN: 09371601) from the post of Non-Executive and Independent Director of the Company w.e.f. 16th October, 2024. 3. Reconstitution of Committees