1. Re-appointment of Mr. Manish Shahra (DIN- 00230392) as Managing Director of the Company for a period of 3 (Three) years with effect from 01st July, 2024 2. Appointment of Ms. Bhagyashree Chitnis (DIN: 10669566) as an Additional cum non-executive Independent Woman Director of the Company for a term of five consecutive years with effect from 01st July, 2024 3. To Take note of Resignation of Mrs. Amrita Koolwal (DIN: 07144693), Non-Executive Independent Woman Director of the Company 4. Re-constitution of Audit Committee, Stakeholders' Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee