1. Appointment of Mr. Sarjeevan Singh Rathore (DIN: 08258683) as an Additional Director categorized as Non - Executive Independent Director of the Company 2. Appointment of Ms. Sonal Deepalbhai Gandhi (DIN: 07351479), as an Additional Director categorized as Non - Executive Independent Director of the Company3.Appointment of Mr. Raj Shah (DIN: 10001859), as Additional Director4.Appointment of Mr. Raj Shah (DIN: 10001859), as Whole- time Director