1. Appointment of Ms. Sakshi Dwivedi as an Additional Independent Director.2. Appointment of M/s JM Patel & Bros as Tax Auditor for a period of 5 financial years.3. Appointment of M/s Mikil Vora & Associates as Internal Auditor for a period of 5 financial years.4. Resignation of M/s PSG & Associates as Internal Auditor.