Appointment of Mr Goutam Chowdhury (DIN: 06631534) as Non-Executive and Non Independent Director Mr Jitendra Sharma (DIN:07010644) as Independent Director and Mr. Mithil Pradeep Shah (DIN: 01930496) as Independent Director and Resignation of Mr Kamal Dani (DIN: 07960272) Managing Director Mr Mridul Bhattacharya (DIN: 06863165) Non-Executive and Non Independent Director Mr Shovan Modak (DIN: 07957812) Independent Director Ms Nanda Sengupta (DIN: 08472649) Independent Director and Mr Goutam Chowdhury (PAN: ABVPC3588M) as Chief Financial Officer of the company.