Appointment of Mr. Mahip Jain (DIN: 07130462)as Additional Independent Director w.e.f February 13, 2024; Mr. Azagan Thamizmane Vadaseri Alagappa (DIN: 01712306) as an Executive Director and CFO w.e.f February 13, 2024 and Mr. Kastoor Chand Bokadia (DIN: 01828803) as a Managing Director w.e.f November 24, 2023 subject to the approval of the Members in the ensuring AGM.