1. Appointment of Mr GV Manimaran as Additional (Executive Director and further appointed as Managing Director and designated as Chairman2. Appointment of Mr Baskaran Srinivasan and Dr Ennarasu Karunesan as Adddtional Director (Non-executive Non independent Director)3. Appointment of Dr Ravi Muthusamy Addtional Director (Non Executive, Independent Director)4. Appointment of Mr Perumal S rajan as Chief Operating Officer as SMP5. Appointment of Mr Ganesh Kumar Elango as Assistant Vice Present as SMP