1. Pursuant to the resolution plan the RA has proposed the appointment of the following persons to act as directors of the Company namely; 1. Mr. Ramesh Hamirwasia (DIN 05269644) 2. Mr. Deep Chand Lamba (DIN 06546108) and 3. Mr. Suraj Singh (having DIN 09272571)Accordingly the Monitoring Committee has approved the appointment of abovementioned individuals as the directors of the Company with effect from 04th May 2023.3. In accordance with the provisions of the Approved Resolution Plan the following individual(s) being the suspended director(s) of the Company shall be deemed to have vacated :1. Sanjay Tiku (DIN: 00300566)2. Nilesh Bahri (DIN: 07114456)3. Bhawani Prasad Mishra (DIN: 07673547)4. Sanjeev Agraj (DIN: 08882503)Accordingly the Monitoring Committee has taken on record the vacation of office of the existing directors of the company as mentioned above with effect from the Effective Date i.e. 04th May 2023 in accordance with the terms of the Resolution Plan.