1. Approval of unaudited financial statements for quarter ended 30th June, 2024
2. Appointment of James Mody (DIN-08072328) as a Non- executive director of the Company.
3. Resignation of Mr. Satya Nayak from the post of Chief Financial Officer (CFO) of the Company.
4. Resignation of Ms. Lalita Ghanshyam Mutreja (DIN- 07514392) from the post of Non-Executive Director
of the Company.
5. Appointment of Ms. Lalita Ghanshyam Mutreja (DIN- 07514392) as Chief Financial Officer (CFO) of the
Company.
6. Change in designation of Mr. Kirit Ghanshyam Mutreja (DIN-07514391) from Whole Time Director to
Executive Director of the Company.
7. Re-appointment of Mr. Abhishek Sarda, holding PAN No. GKVPS0682B), as Internal Auditor of the
company for the financial year 2024-25.
8. Re-appointment of Ravi Patidar and Associates, Practicing Company Secretaries (Membership No. 55749)
as Secretarial Auditor of the Company for the financial year 2024-25.
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