1. Appointment of Mr Rahul Mehta as Independent Director of the Company w.e.f January 29,2025 2. Cessation of Mr. David Vlerick as Independent Director of the Company w.e.f February 13, 2025 3. Cessation of Mr. Yugal Kishore Agrawal as Vice President, Internal Audit (designated as Chief Internal Auditor) of the Company w.e.f. February 3, 2025