1. Appointment of Mr. Sushil Pahariya as Non- Executive Independant Director of the Company for term of 5 (Five) years effective from 13th February, 2024, subject to approval of Shareholder. 2. Appointment of Mr. Anshuman Jagtap as Non- Executive Independant Director of the Company for term of 5 (five) years effective from 13th February, 2024, subject to approval of the Shareholders.