1. Appointment of CFO\r\n2. Taking note of end of tenure of Mr. Raghu Raichur as an independent director \r\n3. redesignate Mr. Sunil Masand and Dr. Swati Agrawal as Non-independent Non-executive director \r\n4. Recommend appointment of Dr. Pranav Rajesh Agrawal as an Independent director to be approved in the general meeting.