1. Resignation of Mr. B.N. Kalyani as the Chairman and\r\nNon-Executive Non-Independent Director\r\n2. Appointment of Mr.B.N. Kalyani, as the Chairman Emeritus\r\n3. Appointment of Mr.Amit B. Kalyani as the Chairman of the Board of Directors\r\n4. Appointment of Senior Management Personnel - Ms.Geeta Shamrao Jadhav as Chief Human Resource Officer (CHRO)