Appointment of Mr. Dhruvin Shah and Ms. Sanskruti Patel as Additional Executive Directors, Appointment of Mr. Jivansingh Negi and Mr. Sarjeevan Rathore as Additional Independent Directors, Resignation of Mr. Sujay Jyotindra Mehta and Mr. Rai Kavoorguthu Konark, Reconstitution of Committees of the Company, Convening of 30th Annual General Meeting