Enclosed herewith pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 details as under: 1.Appointment of Nilesh Harkesh Yadav as an Additional Director 2. Appointment of Pravin Chavan (CFO) 3.Appointment of M/s. Hemang Satra & Associates as Secretarial Auditor of the Company 4.Appointment of M/s C C Patil as an Internal Auditor 5.Appointment of B.M. Gattani & Co as Statutory Auditor 6. Approved Resignation of M/s. Saroj Panda & Co as Secretarial Auditor 7. Resignation of M/s. PAMS & Associates as Statutory Auditor 8. Resignation of M/s. Manas Dash & Co as Internal Auditor 9. Resignation of Mr. Ramesh Chandra Mishra as Director(Non xecutive 10. Resignation of CFO Mr.Deepak Kharwad