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1. To appoint Meenu Mittal as Additional and Woman Director of the Company pursuant to Section 149(1) read with Section 161(1) of the Companies Act, 2013.
2. To take note of the resignation of Vinod Mittal from the directorship of the Company.
3. To appoint M/s. A. M. R. G. & Associates, Chartered Accountants, New Delhi as Internal Auditors of the Company for the financial year 2014-15.
4. To appoint Navdeep Gupta as the Chief Financial Officer (CFO) of the Company pursuant to Section 203(1) read with Rule 8 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014.
5. To appoint R. C. Nayyar, Retd. IAS Officer, as the Chairman of the Company.
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