The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 for the following Resolutions by way of Postal Ballot:1. Re-appointment of Mr. Ashok Katariya as Whole-time Director to be designated as the Chairman of the Company and remuneration payable on his re-appointment; 2. Appointment of Mr. Ashish Kataria as Whole-time Director of the Company and remuneration payable on his appointment; and 3. Appointment of Mrs. Ankita Parakh relative of Director of the Company to the office or place of profit.
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