| 1 | Special Resolution | Appointment/ Re-appointment of Non-Executive Director (Including Remuneration) | “RESOLVED THAT pursuant to Section 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force), the Companies (Appointment and Qualification of Directors) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and upon the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Vinod Poudyal (DIN: 08753902) Registration No. IDDB-NR-202403-056675 as a Non-Executive Independent Director of the Company, to hold w.e.f. 13/03/2024 to hold office till the conclusion of the next Annual General Meeting, not liable to retire by rotation, on such remuneration as may be fixed by the Board of Directors from time to time, reimbursement of expenses for participation in the meetings of the Board and/or Committees and/or general meetings in terms of applicable provisions of the Companies Act, 2013 as determined by the board and/or committee from time to time, is hereby approved.”
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