1. Resignation of Non-Executive Director Mr. GUNASEELAN (Din: 08844406) from the Board of Directors of the Company2. Appointment of Mr. VISWANATHAN SRIDHAR as a Company Secretary of the Company with immediate effect3. Appointment of Mr. KAMALA KANNAN ASHWIN KUMAR (Din: 03447494) as an Additional Director (Independent) of the Company with immediate effect4. Appointment of Mr. KHALILUR REHMAN ZAKIR HUSSAIN (Din: 02337360) as an Additional Director (Non-Executive) of the Company with immediate effect.