Appointment of Madhusudan Agarwal, Ramesh Chand Surana and Nishal Jain as Additional Directors.

Appointment of Nitin Misra as Company Secretary and Compliance Officer.

Sub-division of existing authorised share capital of Rs 5 lakh divided into 50,000 equity shares of face value of Rs 10 each into Rs 5 lakh dividend into 100000 equity shares of face value of Rs 5 each.