Appointment of Avirag Jain, Chief Technology Officer & EVP, as an Additional Director of the Company w.e.f. 03 August 2017 who shall hold office upto the next Annual General Meeting.

Appointment of Avirag Jain, Chief Technology Officer & EVP, as Whole Time Director (Designated as Director & Chief Technology Officer) for a period of three years w.e.f. 03 August 2017, subject to approval of the Shareholders of the Company at the ensuing General Meeting.