1. Resignation of Mr. Gunaseelan Non-Executive Director from the Board of Directors of the Company, Due to Pre-Occupation in other assignments, I am unable to Continue as a Director of the company, the letter of Resignation are enclosed.2. Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the company.3. Appointment of Mr. Kamala Kannan Ashwin Kumar as an Additional Director (Independent & Non-Executive) of the Company.4. Appointment of Mr. Khalilur Rehman Zakir Hussain as an Additional Director (Non-Executive) of the Company.