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1. Appointment of Mr. Aditya Chand Burman [DIN:00042277] as Additional Director (Non Executive - Non Independent] with effect from 5th Nov, 2025, subject to shareholders approval.
2. Re-appointment of Mr. Sourav Bhagat [DIN: 09040237] as Independent Director for second term of three consecutive years effective 28th January 2026 to 27th January 2029, subject to shareholders approval.
3. Re-appointment of Mr. Sunil Sikka [DIN: 08063385] as Independent Director for second term of three consecutive years effective 21st April 2026 to 20th April 2029, subject to shareholders approval.
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