1. To consider & approve appointment of Ms. Rekha Ojha as Women Director (Independent Director) of the Company.
2. To consider & approve appointment of Mr. Rashesh Shitwala as Independent Director and Chairman of the Company.
3. To consider & approve appointment of Mr. Bhumisht Makawana as an Executive Director and CFO of the Company.
4. To consider & approve appointment of Gunjan Doshi as an Executive Director of the Company.
5. To consider & approve resignation of Ms. Varsha Murarka from the post of Director of the Company.
6. To consider & approve resignation of Ms. Kamal Narayan Sharma from the post of Managing Director of the Company.
7. To consider & approve resignation of Ms. Harish Joshi from the post of Director of the Company.
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