1. Approved appointment of M/s Naresh k Jain & Co Chartered Accountants as Internal auditor of the company for the financial year 2020-2021.
2. Approved resignation of Mr. Ashish Kumar (DIN: 08829720) from the post of Managing Director of the company with effect from 5th March 2021 and will continue to be Director of the company with effect from 5th March 2021
3. Approved appointment of Mr. Manish Sharma (DIN: 08976035) as Managing Director of the company with effect from 5th March 2021. Manish Sharma is already appointed on the Board as Director their designation is further changed to Managing Director.
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