1. Taken on record resignation of (i) Harit Nagpal (ii) Naresh Malhotra (iii) Bruno Ducharme w.e.f 30 July 2015.
2. Approved appointment of (i) Nehchal Sandhu and (ii) Pascal Tremblay as Independent non-executive additional directors on the Board of the Company w.e.f 01 August 2015.