1. Change in designation of Mr. Nirav Khatri from Non-Executive Director to Executive Director designated as Managing Director.2. Change in designation of Mr. Amit Gupta from Managing Director to Non-executive Director3. Appointment of Mr. Urvik Dipakbhai Joshi as an Additional Director in the category of Non- Executive Independent Director4. Appointment of Mr. Vicky Deepakkumar Shah as an Additional Director designated as Chairman