Appointment of Satyavada Venkata Ramachandra Rao (DIN: 01869061) as an Additional Director in the capacity of Non – Executive Director.

Appointment of Durga Prasad Kode (DIN: 07946821) as an Additional Director in the capacity of Independent Director.

Resignation of Dr. Krishnanand Lanka (DIN: 07576368) as a Non -Executive Director and his appointment as an Additional Director in the capacity of Independent Director.