1. To propose appoint Mr. Bhuvnesh Kumar (DIN: 10581722) as an independent director of the Company 2. To regularize Ms. Megha Bhavesh Maheshwari (DIN: 10270455) as an whole time director of the Company. 3. Approval of Notice of Postal Ballot and Explanatory Statement 4. Appointment of Company Secretary and Compliance Officer. (Regulation 6(1) & 30(4) Read with Para A of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015)