1. Resignation of Maj. Gen. Dr. R. K. Bagga, AVSM (Retd) as Chairman and Independent Director of the Company.

2. Re-Constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.

3. Approved postal ballot process and notice for seeking members approval in relation to re-adoption of articles of association of the Company and passing resolutions under Section 180 (1)(c) & 180 (1)(a) of the Companies Act, 2013.