A. Re-appointment of Mr. Pawan Agarwal (DIN: 00465092) as the Deputy Managing Director of the Company: Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors has re-appointed Mr. Pawan Agarwal as the Deputy Managing Director of the Company for another term of 5 years w.e.f 31st July, 2023 to 30th July, 2028, subject to the approval of the Members of the Company at the ensuing AGM. B. Appointment of Ms. Paulomi Dhawan (DIN: 01574580) as an Additional Director (Independent) of the Company: Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors has appointed Ms. Paulomi Dhawan as an Additional Director (Independent) with effect from 28th July, 2022 to hold office up to the date of forthcoming AGM of the Company and subject to the approval of the Members at the said Annual General Meeting, to hold office as an Independent Director for a term of 2 consecutive years w.e.f. from 28th July, 2022 to 27th July, 2024.