1. Appointment of Ms. Shama Dhilip as an Additional Director (Non executive Independent Director subject to the approval of the shareholders 2. Appointment of Mr. K. M. Mohandass (DIN: 00707839) as an Additional Director (Non executive Independent subject to the approval of the shareholders 3. Regularization of the appointment of Mr. Edward M. Prabhakar as a Director at the ensuing AGM4. Regularization of the appointment of Mr. Akash Prabhakar as a Director at the ensuing AGM5. Reappt of Mrs. Jayanthi Radhakrishnan (DIN: 09025308), who retires by rotation at the ensuing AGM6. Appt of Mrs. Jayanthi Radhakrishnan (DIN: 09025308) as Managing Director without any remuneration subject to the approval of AGM.7. Appt of Mr. G. Ra. Gokul (DIN: 01123161) as a Director subject to the approval of the shareholders8. Appt of Mr. K.P. Gautam Srinivas (DIN: yet to be obtained) as a Director subject to the approval of the shareholders.