1. Appointment of M/s. P. D. Rander & Co, Chartered Accountants (FRN - 319295E) 13, Ganesh Chandra Avenue, 2nd Floor, Kolkata as the Statutory Auditors to fill up casual vacancy caused due to resignation of M/s. T. C. Maheswar & Co., Chartered Accountants
2. Appointment of Ms. Yogita Sharma (membership No. - ACS-56093) as Company Secretary & Compliance Officer of the Company w.e.f. 10/08/2018
3. Any Other Matter:
i) Appointment of Mr. Surya Prakash Lunia as Chief Finance Officer of the Company w.e.f. 10/08/2018
ii) Approval of Directors Report
iii) Fixation of AGM date on 25/09/2018
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