1.Appointment of Mr. Payas Agarwal as Chief Financial Officer & Key Managerial Personnel of the company effective 28th August 2024, as recommended by the Nomination and Remuneration Committee and Audit Committee of the Company. 2. Agreement entered to sell of undertaking of the Company comprising of land and building situated at C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305 over a total area of 22343.10 Sq Mtrs along with old Plant & Machinery (Now as scrap) subject to the requisite approval of members of the Company.