inter alia, approved the following: 1. Pursuant to recommendations by the Nomination and Remuneration Committee, the Board has appointed Mr. Suraj Krishna Moraje (DIN: 0008594844) as Non-Executive Non-Independent Director of the Company effective from January 24, 2020. 2. Mr. P. Raghunath has resigned as Vice-President, Finance & Accounts and Chief Financial Officer of the Company effective from January 31, 2020. 3. The Board of Directors, subsequent to recommendations by the Nomination and Remuneration Committee, has appointed Mr. Nataraj Lakshmipathy as Vice President Finance and Chief Financial Officer of the Company effective from February 1,2020.

inter alia, approved the following: 1. Approved the appointment of Mr Deepak C S (FCS No. 5060) as the Company Secretary of the Company designated as ?Key Managerial Personnel (KMP)? w.e.f. January 25, 2020. The Board has also appointed him as the Compliance Officer of the Company in place of Mr Shivam Maheshwari with effect from the said date.

inter alia, approved the following: 1. To accept Resignation of Mr. Pradipkumar Shankar Dalvi from the post of Independent Director.

inter alia, to consider and approve the appointment of Mr Subhash Chander as the Additional Director of the company.

Inter alia, approved the following: a) Noted the retirement of Mr. Kadari Raghupathi Rao as Chief Financial Officer of the Company. b) Approved the appointment of Mr. Krishna Boddu as Chief Financial Officer of the Company. c) Approved the resignation of Mr. Sridhar Borapureddi as Independent Director of the Company.

inter alia, 1. To Consider and approve the resignation of Mr. Prakhar Singh Taunk from the post of Company Secretary of the Company.

1. Approved appointment of Sri Musunuri Ramakrishna Prasad as Additional Director of the Company w.e.f. 27.01.2020.

Inter alia, approved the following: 1. Appointment of M/s S.V. Doshi & Ca., Chartered Accountants as the Internal Auditors of the Company for the Financial Year2020-2021 2. Appointment of M/s Bhavna N. Pandya & Co., Chartered Accountants as the Tax: Auditors of the Company for lhe Financial Year 2019-2020 (relevant to A.Y. 2020-2021). 3. Noting of Resignation of Ms. Jeegeesha Shroff from the post of Campany Secretary and Compliance Officer with effect from January 11 . 2020 and who will be relieved of her responsibilities at the close of working hours on February 10, 2020. Due intimation will be given once she is relieved of her duties. 5. Smt Shobhann Vartak Chief Financial Officer will act as Compliance Officer of the Company in the interim period. 6. CHANGE IN THE COMPOSITION OF THE COMMIITEEES A Shri Dhannen Shah elected as a Chairman of the Audit Committee. B Shri Kavas Warden inducted as a member af the Audit Committee C. Shri Jayesh Gandhi inducted as a member of Stakeholders Relalionship Committee and elected as a Chairman of the said Committee D Smt Bhavi Koradia inducted as a member of the CSR Committee

inter alia, approved the following: 1.Notice of the Postal Ballot and calendar of events for:- -Alteration of the Object Clause of the Company. -Change of the Name of the Company. 2.Appointed Ms. Jaymin Modi & Co Practicing Company Secretary as Scrutinizer for Postal Ballot and e-voting.

Inter alia, appointed Mr Abhilash Padmanabh Kamti as an independent director of the company