1. Appointment of Neera Saggi (DIN: 00501029) as an Additional Director in the category of Independent Director on the Board of Directors of the IM for a period of 5 years with effect from 24 March 2021, subject to the approval of shareholders of the IM.

2. Appointment of Nitinkumar Rameshchandra Patel (DIN: 00466330) the nominee of Sadbhav Infrastructure Project on the Board of Directors of the IM with effect from 24 March 2021.