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1. To re-appoint a Managing Director, Rakeshchand M. Jain who retires by rotation and being eligible, offers himself for re-appointment.
2. To appoint M/s. V. R. Renuka & Co, Chartered Accountants. Mumbai, as Statutory Auditors of the Company.
3. The Board appointed Shreyans Kumar Jain, Practicing Company Secretary. as the Scrutinizer for the purpose of e-Voting at the ensuing Annual General Meeting of the Company.
4. Resignation of Maitri Mehta as compliance officer of the Company.
5. Appointment of Ashok C. Patel as Company Secretary cum compliance officer of the Company.
6. The Board has decided to make a Listing Application with National Stock Exchange (NSE Ltd.)
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