Intellivate Capital Ventures Limited approved in it board meeting on 10 March, 2021, vacation of office by Mr. Ajit Ruwala, Independent director with effect from 11 March 2021 due to expiration of his term as Independent Director. Vacation of office by Mr. Venkateswara Suram Rao, Whole Time Director with effect from 11 March 2021 due to expiration of his term as Whole Time Director. Appointment of Mr. Paresh Tulsidas Voraas an Additional Director of the company (Category-Independent, Non Executive) with effect from 10 March, 2021 upto the upcoming Annual general Meeting of the company. Appointment of Mr. Amit Kesarias a Whole Time Director of the company with effect from 10 March, 2021 upto the upcoming Annual general Meeting of the company.