Approved increase of the remuneration to the Managing Director, Mr Dipak Narendraprasad Patel. Approved appointment of Mr Jignesh A.Shah, Practicing Advocate & Company Secretary.Taken note that, by order dated November 20, 2023, The Honorable Add Chief Metropolitan Magistrate, Ahmedabad in Criminal Case No: 0035137/2022 in which Registrar of Companies, Ahmedabad filed Criminal Complaint Under Section 204(4) of The Companies Act,2013