Appointment of - 1.M/s. AHSP & Co., LLP, Chartered Accountants as the Internal Auditor; 2.M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor; 3. M/s. Desai Bhansali & Associates, Chartered Accountants as the Concurrent Auditors; 4.Mr. Bobby Singh Chandel as the Chief Executive Officer; 5.Mr. Shailendra Kumar Gupta as the Chief Operating Officer.