1. Re-appointment of Dr Vijayamohanan K Pillai (DIN:07308120) as an Independent Director of the Company;\r\n2. Appointment of Cmde Saroj Kumar Patel (DIN:10474393) and Dr R Subrahmaniya Sivam (DIN: 02393209) as Independent Directors of the Company;\r\nsubject to the approval of Shareholders to be obtained by way of Special Resolution through Postal Ballot.