1. Acceptance of resignation of Andreas Wilhelm Kolf, Whole Time Managing Director of the Company w.e.f. the closing business hours of 31 December 2015.

2. Appointment of Vinod Kumar Hans as Whole Time Managing Director of the Company for a period of three years commencing 01 January 2016.

3. Appointment of Rajesh Sinha as Whole Time Director of the Company for a period of three years commencing 01 January 2016.