1. To open a Current Bank Account in the name of Vintron Informatics Limited with ICICI Bank Limited at Okhla Branch, Delhi. 2. Appointment of M/s A T K & Associates (FRN: 018918C), Chartered Accountants as the Statutory Auditors of the company w.e.f 20.06.2024 till the conclusion of forth-coming Annual General Meeting of the Company to fill casual vacancy caused by resignation of M/s OP Bagla & Co. LLP, Chartered Accountants.