1. Resignation of Ashish Srivastava from the position of Company Secretary & Compliance officer w.e.f. closing hours of 28 July 2015.

2. As per Section 179 read with Section 203 of Companies Act 2013, the appointment of Richin Sangwan, as Company Secretary & Compliance officer of the Company w.e.f. 29 July 2015.

3. Noting of the yearly disclosures made by the directors.