Considered and Approved the following:\r\n1. Resignation of Mr. Chandrakesh Pal (DIN: 07277936 &\r\nPAN: BCCPC1356E) from the post of Chief Financial Officer (CFO) and Whole Time Director (WTD) of the Company\r\n2. Appointment of Mr. Sanjay Kumar Sharma (PAN: EAEPS8165L) as the Chief Financial Officer (CFO) of the Company\r\n3. Appointment of Ms. S. Sivagami (PAN: CTGPS3890D) as the Internal Auditor of the Company.