1)Appointment of Mr Pradeep Bhandari and Mr Jacob George Kandathil as non-executive independent directors of the Company for a period of 5 years w.e.f October 01, 2024. 2) Completion of tenure of Mr Sivaswami Venkataramani and Mr George Johnson Perumbachiruvila as non-executive Independent Directors of the Company with effect from end of the day on September 30, 2024