i) Approved the appointment of Mr. Parma Nand Chand (DIN No:00066973) as an Additional Director (Non-Executive and Non-Independent) on the Board of Directors of the Company.\r\n\r\nii) Approved the appointment of Ms. Kirti Chand (DIN No:01569854) as an Additional Director (Non- Executive and Non-Independent) on the Board of Director of the Company, who shall hold office as Independent Director for a period of 3 (Three) years.\r\n\r\niii) Approved the appointment of Ms Sujana Kadiam, (DIN No:07167872) existing Non-Executive Independent Director, as Chairperson of the Company.\r\n\r\nMr. Parma Nand Chandand Mrs. Kirti Chand are not related to any of the Directors or Key Managerial Personnel or Promoters of the company.\r\n\r\nThe Board meeting commenced at 05:00 P.M. and concluded at 05:30 P.M.\r\n