a) Appointment of Ms. Poonam Talwar (DIN: 00043300) as an Additional Non- Executive Director of the Company with effect from October 19 2022.b) Appointment of Mr. Ajay Bakshi (DIN: 07038685) as an Additional Director (Non-Executive and Independent) w.e.f. October 19 2022 for a term of 5 consecutive years w.e.f. October 19 2022 to October 18 2027.