1. Appointment of Mr. Saurabh Goyal (DIN: 01094455) Additional Director (Managing Director): 2. Appointment of Mr. Sanidhya Garg (DIN: 09247567) as Additional Director (Executive) 3. Appointment of Dr. Reena Sharma (DIN: 08543662) as Additional Director (Non-Executive, Independent) 4. Appointment of Mr. Saurabh Shashwat (DIN: 10074130) as Additional Director (Non-Executive, Independent) 5. Appointment of Mr. Suman Kumar (DIN: 00472365) as Additional Director (Non-Executive, Independent). 6. Resignation of Managing Director of the Company, Mr. Rajeev Bali (DIN:00772978) due to heath issues. 7. Resignation of Independent Director, Mr. Amit Seth (DIN: 02768012) due to pre-occupation elsewhere. 8. Resignation of Independent Director, Ms. Madhu Mohan (DIN: 09710102) due to certain emerging unavoidable personal situations.