Appointment of Mr. Akshay Shivaji Adhalrao (DIN: 00314926) as an Additional Director (Executive, Non Independent) of the Company, Appointment of Mrs. Madhuri Akshay Adhalrao (DIN: 00315018) as an Additional Director (Non-Executive, Non-Independent) of the Company and Appointment of Mr. Rohit Rajendra Goyal (DIN: 06894223) as an Additional Director (Non-Executive, Independent) of the Company