Noting cessation of Dr. Andreas Wolf as Joint Managing Director w.e.f 31 December 2019;

Appointment of Jan-Oliver Rohrl (Chief Technology Officer & Executive Director) as a Joint Managing Director w.e.f. 01 January 2020;

Noting cessation of S.C Srinivasan as an Alternate Director to Peter Tyroller w.e.f 31 December 2019;

Appointment of S.C Srinivasan (Whole-time Director) as an Additional Director designated as an Executive Director w.e.f. 01 January 2020;

Appointment of Sandeep Nelamangala as an Alternate Director to Peter Tyroller designated as a Whole time Director w.e.f. 01 January 2020.