1. Approved the appointment of Scrutinizer for the purpose of Postal Ballot.

2. Approved the appointment of Pradeep Ghare as an Additional Director (Independent).

3. Resignation of Aditi Bhavsar from the post of Company Secretary and Compliance officer w.e.f. 11 February 2016.

4. Appointment of Alok Singh as Company Secretary and Compliance officer of the Company w.e.f. 11 February 2016.