1. Signing of Listing Regulations with the BSE SME Stock Exchange as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Appointment of Shyamal Mitra as an Independent Director of the Company with effect from 25 January 2016.
3. Resignation of Kiran Kaur Walia, Independent Director from the directorship with effect from 25 January 2016.