Appointment of M/s CNK & Associates LLP as the Statutory Auditor to fill the casual vacancy arising from the resignation of M/S KKC & Associates LLP to hold office till the conclusion of 40th AGM of the Company and for the term of five consecutive years commencing from the conclusion of 40th AGM till the conclusion of the 45th AGM of the Company subject to approval of members at the ensuing 40th AGM of the Company