1. Appointment of Mr. Kamal Wadhwani (DIN: 10076368), Independent Director of the Company, as the Chairman of the Board of Directors of the Company; 2. Approved the Reconstitution of Audit Committee of the Company; 3. Appointment of Ms. Swati Dhruv Aggarwal (Membership No: A37760) as the Company Secretary and Compliance Officer of the Company; 4. Appointment of Mr. Chetan Gaur (COP: 19223), proprietor of M/s C Gaur & Associates, Company Secretaries, as Consultant for Revocation of Trading Suspension.