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1. Appointment of Ajay Singhal as an Additional Director to hold office as Non Executive Director till the date of AGM.
2. Appointment of following Directors as Independent Directors subject to the approval of shareholder, to hold office for a term of 5 years from the date of appointment :
a. Mr. Hamidulla Khan
b. Mr. Bharat Bhushan Jain
c. S.K. Bhattacharya
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