1) Appointment of Mrs. Nikita Gautam Roy (DIN : 11162874) as an Additional Director in Category of Non-Executive Independent Director for a period of 5 years w.e.f. 25.06.2025 to 24.06.2023, subject to approval of members at 43rd AGM.2) Mr. Sanjoy Kumar Singh (DIN : 07684128) and Mr. Pradip Kumar Ghosh (DIN : 07799909) both are Non-Executive Director appoint retires by rotation under Sec 152 of Co act 2013. Details of aforesaid mentioned, attached in outcome of Board Meeting.