Based on the recommendation of Nomination and Remuneration Committee, the following persons have been appointed as Additional directors of the company subject to approval of the shareholders in the ensuing Annual General Meeting:1. Shri. Vijay Sane (Non-executive Non-Independent Director)2. Shri. Bhavook Chandraprakash Tripathi (Non-executive Non-Independent Director)3. Smt. Namrata Dudaney (Non-executive Non-Independent Director)4. Shri. Vilas Potdar ( Non-executive Independent Director)5. Smt. Neha Tikam (Non-executive Independent Director)