1. Re-appointment of Ms. Deepa Kishor Piplikar (DIN: 07941295), who retires by rotation and, being eligible, offered herself for re-appointment as Non-Executive Non-Independent Director of the Company.\r\n2. Approval of the appointment of Mr. Ravindra Ramesh Maloo (DIN: 09417562) as Non-Executive Non-Independent Director of the Company.