1. Re-appointment of Mr. K. Sendhil Naathan (DIN:08850046) as the Managing Director of the Company for a further term of six months effective from February 27, 2025 to August 26, 2025, subject to the approval of shareholders.2. Appointment of Mr. Hemango Gupta as the Chief Operating Officer (COO) of the Company effective from February 07, 2025