Approval of resignation of Mr.Mahesh Chandra Toshniwal,Mr. Pavan Kumar Mundada Independent Director ,Mr.Chetan Soni, Additional Director(2)Appointment of Ms.Prerna As Additional Director(Executive) (3)Approval of Resignation of Ms. Smriti Priya, Company Secretary/Compliance Officer (4) Appointment of Ms. Muskaan As Company Secretary/Compliance Officer (5) Board Meeting to be held on 12th November 2020 to take note of un-audited financial results for the quarter ended september 2020. to consider the above board meeting was held on 31-10-2020 at registered office of the company meeting commenced at 2:30 P M and concluded at 03:00 P M