1. Appointment of Abhishek Singh as an Additional Director (Independent) of the Company.
2. Appointment of Anil Kumar Jalan as an Additional Director of the Company.
3. Appointment of M/s Kumar Aggarwal & Co. as an Internal Auditor
4. To Appoint Vikas Kumar Verma as a Secretarial Auditor.
5. Appointment of Vikas Kumar Verma, Practising Company Secretary as Scrutinizer of the Company
6. To Consider the shifting of Registered office of the Company from 241, 2nd Floor, RG Mall, Opp. Plot No.39, Sec-9, Rohini, Delhi-110085 to DSM334, DLF Towers, Shivaji Marg, New Delhi-110015
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