Approval of preferential allotment of 1,66,632 Equity Shares amounting to Rs. 59,50,429
Appointment of Mr. Sujeet Singh as Additional Director and Independent Director
Resignation of Mr. Nandakumar Kalath as Chairman and Non-Executive Director
Appointment of Mr. Tarang Mehta Kalath as the new Chairman
Increase in remuneration of Mr. Sankaran Venkata Subramanian as Managing Director