1. Resignation of Ms. Alpana Parida as per her letter dated 16.05.2022 as Independent Director w.e.f. 1st July 2022.2. Recommending appointment of M/s. Rajendra & Co. as Statutory Auditors of the Company.3. Recommending reappointment of Saurabh Shah as Independent Director w.e.f. 12th September 2022.