Appointment of Amit Ganguly as Chief Financial Officer (CFO) in place of Vinay Jindal who has resigned from post CFO w.e.f 28 May 2021.

Appointment of Devinder Kumar Rithaliya (DIN: 01417408) as Whole-time Director w.e.f 28 May 2021.

Appointment of Sanjeev Aggarwal (DIN: 00006552) as a Non-Executive Director w.e.f 28 May 2021.

The Board accepted the resignation of Sagato Mukerji and Shakshi Gupta from directorship with effect from 28 May 2021.