The Board of Directors considered and approved the following which shall be subject to the approval of the shareholders of the Company 1. Appointment of Ms. Supriya Sunil Chitre (DIN: 09237218) as an Additional Director (Non-Executive and Independent) on the Board of the Company;2. Continuation of directorship of Mr. Anil Anant Raje (DIN: 01658167) as the Non-Executive Director of the Company;