Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the members of the Company by way of postal ballot have approved the following:1. Re-appointment of Mr. Bhupendra Kumar Jain (DIN: 00168215) as Managing Director for a further period of 3 years w.e.f Sept 1 2022 to Aug 31 2025.2. Re-appointment of Mr. Rajendra Kumar Jain (DIN: 00168151) as Chairman and Whole-Time Director for a further period of 3 years w.e.f Sept 1 2022 to Aug 31 2025.3. Re-appointment of Mr. Jinendra Kumar Jain (DIN: 00168251) as Whole-Time Director for a further period of 3 years w.e.f Sept 1 2022 to Aug 31 2025.4. Re-appointment of Mr. Gaurav Srivastava (DIN: 07637558) as an Independent Director for a second term of 5 consecutive years w.e.f Sept 27 2022 up to Sept 26 2027.5. Change in designation of Mrs. Arushi Jain (DIN: 08828057) from Independent Non-Executive Director to Non-Independent Non-Executive Director w.e.f Dec 22 2021 till her existing tenure ending on Sept 28 2025.