The Board has recommended to the shareholder the following:\r\n1. Reappointment of Sh. Kuldip Krishan Sardana who retires by rotation in the ensuing AGM.\r\n2. Reappointment of Smt. Shalini Umesh Chablani as Non Executive director of the Company in the ensuing AGM.\r\n3. Appointment of Sh. Anil Sikka as Non Executive Independent director of the Company in the ensuing AGM\r\n4. Appointment of Sh. Sanjeev Kumar as Non Executive Independent director of the Company in the ensuing AGM.\r\n