1. Appointment of Rita Mohanty as Additional Director in category of Non-executive Independent Director in the Company.

2. Reconstitution of Nomination & Remuneration Committee.

3. Dissolution of Loan Committee (Constituted on 12 August 2010) & Investment Committee (Constituted on 14 November 2011).

4. Constitution of "Executive Committee". The Board has delegated certain authorities to Executive Committee to exercise these powers between intervals of two Board Meetings, subject to restrictions provided/prescribed in applicable Laws on the Company and subject to the overall superintendence and control of the Board.