1. Appointment of CS Birva Mineshbhai Patel (ACS: 42185) as Company Secretary and Compliance Officer of the company.2. Acceptance of resignation of CA Sanket Shah (Mem. No. 150873) from the post of Statutory Auditor of the company.3. Appointment of M/s Prakash Tekwani and Associates (FRN: 120523W) as Statutory Auditor of the company.4. Appointment of Mr. Nirav Rameshbhai Prajapati as internal auditor of the company.5. Reviewed the Business of the Company.
