1. Appointment of Shrima Dave as Company Secretary and Compliance Officer of the Company w.e.f. 01 August 2015.
2. Resignation of Nidhi Bhatt as Company Secretary and Compliance Officer of the Company w.e.f. 31 July 2015 due to personal reasons. 3. M/S. A G Shah & Associates, Practicing Company Secretary has been appointed as the Scrutinizer to scrutinize the e-Voting process in fair and transparent manner.