1. Noted the resignation of P. P. Shah as an Independent Director of the Company w.e.f. 30 September 2014.

2. Noted the resignation of D. J. Thakkar as an Independent Director of the Company w.e.f. 30 September 2014.

3. Appointed Mayur Swadia as an Independent Director of the Company w.e.f. 29 October 2014.

4. Appointed Atul Dalmia as an Independent Director of the Company w.e.f. 29 October 2014.