1. Re-appointment of Mr. Parasram Jhamnani (DIN: 01266196) as Chairman and Managing Director of the company\r\n2. Re-appointment of Mr. Anmol Jindal (DIN: 07618593) as an Independent Director of the company \r\n3. Appointment of M/s Bharat Rathore & Associates, Company Secretaries as an Secretarial Auditor of the company