1. Taken a note of cessation of Mr. Siddharth Mulchand Talati, Managing Director of the Company due to demise on Saturday, 11 February, 2023;
2. Taken a note of the resignation tendered by Mr. Shailesh Vinayak Rajpure with effect from January 30, 2023 due to pre-occupation;
3. Considered and approved the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company on the request of the Board;
4. Authorized Mr. Shailesh Vinayak Rajpure (DIN: 06758460), Additional Director of the Company for various purposes;
5. Authorised Ms. Shivani Tiwari, Company Secretary, Mr. Shailesh Rajpure, Director for filing of various forms of the company;
6. Considered surrendering of HDFC Life Sampoorn Samridhi Policy held in the name of Ms. Sitanshi Parikh maintained with HDFC Standard Life Insurance Company Limited with immediate effect.
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