Approved the appointment of Mr. NIHAR GAURANG SHETH (DIN: 10308024) as Independent Director of the Company (Additional Directors).Approved the appointment of Mr. ADITYA VIKRAMBHAI PATEL (DIN: 09121052) as Independent Director of the Company (Additional Directors). Approved the appointment of Mr. PARESH RAMESHCHANDRA PAREKH (DIN: 10895389) as Independent Director of the Company (Additional Directors) for a term of 5 (five) consecutive years.