Approved the Change in designation of Ajay R Dhoot, Managing Director as the Vice-Chairman and Aaditya R Dhoot, Jt. Managing Director as the Managing Director of the Company w.e.f. the date of this Meeting.

Noted that Deepak Shah, Chief Financial Officer (CFO) of the Company to continue to function as the CFO of the Company w.e.f. from the date of this Meeting.