1. Shri. Yeshwant Deosthalee, has resigned from the office of independent director of the company with effect from 20th December, 2018, due to his indifferent health.

2. Shri. T.S. Vishwanath, Independent Director, was appointed as the Chairman of the Board on 28th January, 2019.

3. The nomination of Shri. P. Sanker, Nominee Director appointed by ICICI Bank Ltd was withdrawn by the bank and nominated Shri. Anindya Banerjee, as the Nominee Director, with effect from 16th January, 2019.

4. The nomination of Shri. Karnam Sekar, Nominee Director appointed by State Bank of India was withdrawn by the bank and nominated Shri. Parthapratim Sengupta, as the Nominee Director, with effect from 3rd November, 2018.