1.Resignation of Mr. Mataprasad B. Sharma (DIN: 07602766) Director (Independent Non- Executive Director) of the Company w.e.f. July 31 2019
2.Resignation of Mr. Anupam Kumar (DIN: 05276641) (Independent Non- Executive Director) Director of the Company w.e.f. August 05 2019
3.Re-constitution of various committees of the Board of the Company due to resignation of the above mentioned Directors.