1. Approved re-appointment of Mr. Rajnish Kumar Pandey as a Exeutive Whole Time Director2. Approved re-appointment of Mr. Abhay Kumar Sethia as a Non -Executive Independent Director3. Approved re-appointment of Ms. Chetna Gupta as a Non-Executive Independent Director4. Approved re-appointment of Ms. Khusbu Agarwal as a Non-Executive Independent Director