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(1) APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) EXPIRY OF TERMS OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES

(1) APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) EXPIRY OF TERMS OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES