1. Considered and approved the change in name of the Remuneration Committee to Nomination & Remuneration of the Company and reconstituted the same.

2. Considered and approved the change in name of the Shareholders Grievances Committee to Stakeholders Relationship Committee of the company and reconstituted the same.

3. Considered and approved the appointment of Kamlesh S Limbachiya as whole time Director of the Company as per recommendation of Nomination & Remuneration Committee.

4. Considered and approved the appointment of Nagji Rita being Chairman & Managing Director as Key Managerial Person of the Company as provided in Section 203 of Companies Act 2013.

5. Considered and approved the appointment of Bhavi R Gandhi, being Company Secretary as Key Managerial Person of the Company as provided in Section 203 of Companies Act 2013.

6. Considered and approved the appointment of Bharat Shah as an Independent Director of the Company for a term of 5 years w.e.f. 28 May 2014 as per section 149 of the Companies Act, 2013, subject to approval of members in ensuing Annual General Meeting of the Company.

7. Considered and approved the appointment of Ajay Khera, and as Independent Directors of the Company for term of 5 Years w.e.f. 01 April 2014 as per section 149 of the Companies Act, 2013, subject to approval of members in ensuing Annual General Meeting of the Company.

8. Considered and approved the appointment of Deepak M Vaishnav as Independent Directors of the Company for term of 5 Years w.e.f. 01 April 2014 as per section 149 of the Companies Act,2013, subject to approval of members in ensuing Annual General Meeting of the Company.

9. Considered and approved the appointment of Dilip C Shah as Independent Directors of the Company for term of 5 Years w.e.f. 01 April 2014 as per section 149 of the Companies Act,2013, subject to approval of members in ensuing Annual General Meeting of the Company.