The Board at its meeting on Wednesday 26th August has approved and noted the following;1. Appointment of Mr. Rohit Mishra Mr. Gaurang Karmakar and Ms. Lily Mundu as Directors of the Company. 2. Reappointment of Mr. Sarthak Sharma as Whole- Time- Director of the Company.3.Resignation of Mr. Nikhil Mathur and Mr. Milind Shah