1. Re-appointment of Mr. Umesh Kumar Sahay (DIN: 01733060) as the Managing Director cum Chairman of the Company for a period of 3 years commencing from 1 July, 2025 till 30 June, 2028 and fixed his remuneration, subject to approval by members in the ensuing Annual General Meeting. 2. Re-appointment of Mr. Abhishek Narbaria (DIN: 01873087) as the Whole time Director of the Company for a period of 3 years commencing from 1 July, 2025 till 30 June, 2028 and fixed his remuneration, subject to approval by members in the ensuing Annual General Meeting. 3. Appointment of M/s Sachapara and Associates, Company Secretaries, as Secretarial Auditor of the Company for the financial year 2024-25. 4. Appointment of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants, as Internal Auditor of the Company for the financial year 2024-25.