1. Resignation of Shivaramakrishnan Iyer as an Independent Director.

2. Resignation of Sanjay Sanghavi as Director.

3. Appointment of Anand Bathiya as Additional Independent Director on the Boards of the Company and also member of Audit Committee & Nomination and Remuneration Committee with effect from 05 February 2015.

4. Appointment of Hiral Kanakia as Woman Director of the Company in terms of Section 149 (1) (a) of the Companies Act, 2013.