1. Appointment of M/s NGMKS & Associates, Chartered Accountants (Firm Registration No.
024492N) as a Statutory Auditor of the Company subject to Shareholder's approval of the company
in the ensuing General Meeting of the Company.
2. Accepting the Resignation of Mr. Puneet Vaidya from the post of Company Secretary and
Compliance Officer.
3. Appointment of Ms. Amrita Gupta (Membership no. A44487) as the Company Secretary and
Compliance officer of the Company.
4. Appointment of Ms. Neeta Sinha, Practicing Company Secretary as Secretarial Auditor of the
Company for the Financial year 2023-24.
5. Finalized the date, day, time and venue of Extra-Ordinary General Meeting and Calendar of Events
for e-voting and other incidentals matters & allied there to.
6. Approved the appointment of Scrutinizer Ms. Neeta Sinha, Practicing Company Secretary for
scrutinizing the e-voting process in a fair and transparent manner.
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