1. Approved Resignation of Mr. Munir Mahendra kumar Shah from the position of Non-Executive Director w.e.f. February 16 2021 due to pre-occupancy;
2. Approved Resignation of Ms. Meghna Munir Shah from the position of Whole time Director w.e.f. February 16 2021 due to pre-occupancy;
3. Appointed M/s SCS and Co. LLP Practicing Company Secretaries Ahmedabad as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2020-21;
4. Appointed Mr. Nirav Patel as an Internal Auditor of the Company for conducting Internal Audit of the company for FY 2020-21.
5. Reconstitution of Nomination and Remuneration Committee.
6. Appointment of Mrs. Rinni Kaivanbhai Shah (DIN:- 07368796) as Additional Executive Director.
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