1) Appointment of Mr. Nitin Jain (DIN: 09833381), as Additional and Whole Time Director with immediate effect
2) Appointment of Ms. Niharika Kanojia (DIN: 09834562), as Additional Non-Executive Independent Director
3) Appointment of Mr. Imaran Khan (DIN: 09833446), as Additional Non-Executive Independent Director
4) Appointment of Mr. Nitin Jain (PAN: AHCPJ3269M) as Chief Financial Officer of the Company
5) Allotment of 40,000 fully paid-up Equity Shares having face value of INR 10/- each issued at the rate of INR 10/- each for cash
6) Allotment of 1,11,70,000 partly paid equity shares having face value and issuance value of INR 10/- each against part payment of INR 5/- each share for cash
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