1. Re-Appointment of Mr. Jatender Kumar Mehta as Vice Chairman & Managing Director fo Comapny.\r\n2. Re-appointment of Mr. Devashish Mehta as Managing Director fo the Company.\r\n3. Change in Designation of Mrs. Sakshi Kaura from Managing Director to Non-Executive, Non-Independet Director of Company.\r\n4. Re-Appointment of Mr. Tavinder Singh as Whole Time Director of the Company.\r\n5. Re-Appointment of Mr. Ram Kumar Chugh as Independent Director