1. Appointment of Mr. Monil Navinchandra Vora, as Chief Executive Officer of the Company; 2. Appointment of Mr. Het Kalpeshkumar Shah (DIN: 11460553) as an Additional Non-Executive Director of the Company subject to the approval of shareholders; 3. Appointment of Ms. Khushi Rajendra Bhatt (DIN: 06942484) as an Additional Independent Director of the Company subject to the approval of shareholders; 4. Appointment of Mr. Hemant Shantilal Mehta (DIN: 05303980) as an Additional Independent Director of the Company subject to the approval of shareholders; 5. Appointment of Mrs. Bhavyata Dharmik Nagariya, as Chief Financial Officer of the Company; 6. shifting of the Corporate Office of the Company from 109 Mittal Industrial Estate Building no 3, M V Road Andheri E, J.B. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059 to 407, Orbit, Rajpath Rangoli Road, beside Pandit Dindayal Upadhyay Auditorium, Bodakdev, Ahemdabad-380054