1. Appointment of Mr. Sudhanshu Goswami (DIN: 00763061) as Additional Director (Category: Non Executive Independent Director) of the Company with effect from 27th January, 2025, to hold the office for a term of five consecutive years, subject to approval of the Shareholders.2. Appointment of Mr. Narainjeet Singh Hunjan (DIN: 10923798) as Additional Director (Category: Non Executive Independent Director) of the Company with effect from 27th January, 2025, to hold the office for a term of five consecutive years, subject to approval of the Shareholders.3. Appointment of Mr. Sumit Anand (DIN: 10922634) as Additional Director (Category: Non Executive Independent Director) of the Company with effect from 27th January, 2025, to hold the office for a term of five consecutive years, subject to approval of the Shareholders.