1. Approved the appointment of Ms. Nivedita Sachin Menon (DIN: 11771942) as an Additional Director (Executive category) of the Company.\r\n2. Approved the appointment of Mr. Gurudas Kamalakar Chorage (DIN: 06982157), as an Additional Director (Non-Executive & Independent Category) of the Company.\r\n3. Approve the appointment of CS Gayatri Eknath Patil (Membership No. A80289) as a Company Secretary and Compliance Manager of the Company.\r\n