1. Approval of appointment of M/s G.R. & Co., Chartered Accountants as Internal Auditor. 2. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Secretarial Auditor. 3. Approval of appointment of M/s Jain Sharma & Associates, Cost Accountants as Cost Auditor. 4. Approval of Notice and Director's Report for the F.Y. ending March 31, 2023. 5. Approval of appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Annual General Meeting for the F.Y. ending March 31, 2023. 6. Approval of appointment of Mrs. Vandani Vohra as Additional Director. 7. Approval of appointment of Mr. Gyanveer Singh as Additional Director. 8. Approval of the date and time of 38th Annual General Meeting 9. Approval of fixation of the dates of Book Closure 10. Any other matter as permitted by the Chair.