1. Appointed Mr. AMIT KUMAR BERA (Din: 05228122) as an Additional Director (Independent) of the Company2. Appointed Mr. SAMRAT MONDAL (Din: 05228118) as an Additional Director (Independent) of the Company3. Appointed Mr. DEWESH KUMAR (Din: 11425481) as an Additional Director (Independent) of the Company4. Discussed on the proposal to issue Redeemable Preference Shares upto an amount of Rs. 50 Crores in one or more Trenches.