1. Considered and reviewed for purchasing of 1 MG Windsor car in the name of company along with loan facilities from HDFC bank.2. Discussed and approved for initiating the process of change in Registrar and Share Transfer Agent of the Company from MUFG Intime India Private Limited to Ankit Consultancy Private Limited;3. Considered and appoved the name of Mrs. Stela Choksi as Chief Financial Officer of the company;4. Taken on record the resignation of Mr. Vyangesh Choksi as Chief Financial Officer of the company;5. Other routine businesses with the permission of chair.
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