2) Appointed Mr. Mohan Yadav a professional by qualification as an Additional Director in Non-Independent category w.e.f. 13-08-2021 and designated as Whole Time Director to fill the casual vacancy on the Board of the Company caused by sudden death of Mr. Raj Kumar Gupta Whole Time Director of the Company on 02-05-2021 due to COVID-19. The brief resume of Mr. Mohan Yadav is attached.