1. Approved the appointment of Ms. Nivedita Sachin Menon (DIN: 11771942) as an Additional Director (Executive Category) of the Company.2. Approved the appointment of Mr. Gurudas Kamalakar Chorage (DIN: 06982157) as an Additional Director (non-Executive and Independent Category) of the Company.3. Approve the appointment of CS Gayatri Eknath Patil (Membership No.: A80289) as a Company Secretary and Compliance Manager of the Company.