In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015 and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 30th March, 2022 considered and approved the following matters;\r\n1. Appointment of Mr. Vibhu Maurya (DIN: 06458105) as Additional cum Managing Director w.e.f 30th March, 2022\r\n2. Appointment of Mr. Atul Chauhan (DIN: 00465990) as Additional cum Independent Director w.e.f 30th March, 2022\r\n3. Appointment of Mr. Sachin Maurya (DIN: 05295874) as Additional cum Independent Director w.e.f 30th March, 2022\r\n4. Resignation of Mrs. Fathima Jalal (DIN: 00479516), Managing Director w.e.f. closing hrs of 30th March, 2022\r\n5. Resignation of Mr. Sankara Narayanan Sundaram (DIN: 00975329), Independent Director w.e.f. closing hrs of 30th March, 2022\r\n6. Resignation of Mr. RAJI (DIN: 07302320), Independent Director w.e.f. closing hrs of 30th March, 2022\r\n