1. Appointment of Benu Malhotra as the Chief Financial Officer of the Company for a term of 5 years at such remuneration as may be mutually decided by the Board of Directors.

2. Appointment of M/s. Amit & Nitin, Chartered Accountant as the Internal Auditor of the Company.

3. Appointment of Manoj Kumar Jain, AMJ & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company.