1. Appointment of Sri. Harsha Varadaraj (DIN: 06856957) as an additional director, in the category of an Independent Director, with effect from 20th September, 2024. 2. Appointment of Sri. Vijayraghunath (DIN: 00002963) as an additional director, in the category of an Independent Director with effect from 20th September, 2024 3. Appointment of Sri. S Ramachandran as Head-Information Technology (Senior Management Personnel) of the Company with effect from 8th October, 2024. 4.Appointment of Sri. S Jagadeesh as HR Head ( Senior Management Personnel) of the Company with effect from 20th September, 2024. 5.Approval to conduct Postal Ballot process