1. Early retirement of Mr. M B Gadgil, Whole-time director (designated as ' Executive Director') from the services of the Company w.e.f. close of 31.3.2020 2. Appointment of Mr. Ashutosh Dixit as an additional director of the Company w.e.f 1.4.2020. 3. Appointment of Mr. Ashutosh Dixit as whole-time director of the Company ( designated as 'Executive Director') for a period of five years from 1.4.2020.