Appointment of Roshani Maheshwari as an additional as well as independent director of the Company up to the date of ensuing annual general meeting.

Acceptance of resignation of Manish Sanghavi from Directorship of the Company with immediate effect.

To take a note of the disclosure of directors interest and share holding of directors in prescribed form MBP-1.

Appointment of M/s. Shyam Nagori & Company, Chartered Accountants as internal auditor of the Company.