Appointment of Amit Sinha (DIN: 09127387), as an Additional Director (Non-Executive and Non-Independent) of the Company with effect from 29 April 2021;

Noted the resignation submitted by Parag Shah (DIN: 00374944), Non-Executive and Non-Independent Director of the Company, with effect from close of business hours of 29 April 2021.

Noted the cessation of S. Durgashankar (DIN: 00044713), Non-Executive and Non-Independent Director on expiry of his term ending at the ensuing AGM of the Company.