ACCORDING TO ATTACHED VOTING RESULT-ANNEXURE B\r\n\r\n1. APPOINTMENT OF INDEPENDENT DIRECTOR-MS. REKHA RANI NARANIWAL\r\n2. REAPPOINTMENT OF DIRECTOR ELIGIBLE TO RETIRE BY ROTATION-MR. JAGDISH CHANDER INANI\r\n3. APPOINTMENT OF SECRETARIAL AUDITOR-CS SANJANA JAIN