1. Appointment of Mr. Gaurav Ghai (DIN: 00074857) as Additional Director (Executive - Non Independent) of the Company\r\n2. Redesignation and appointment of Mr. Gaurav Ghai (DIN: 00074857) as Managing Director and Key Managerial Personnel of the Company.\r\n3. Appointment of Mr. Bhavnesh Kidarnath Sawnhey (DIN: 00072194) as Additional Director ( Non-Executive Independent) of the Company