1. Appointment of Mrs. Gunjan Gumber (DIN: 09527249) as Women Additional Director in the category of Non-Executive director of the Company.2. Resignation of Mrs. Sapna Kumari (DIN: 09298848) as Women non-executive Director of the Company.3. Resignation of Ms. Supreet Kaur Rekhi as Company Secretary and Compliance Officer of the Company.4. Appointment of Mr. Kushal as Company Secretary and Compliance Officer of the Company.