1. The appointment of Mr. Suryakant Gupta, Practicing Company Secretary as the Secretarial Auditor of the Company. 2. Take note of Independent Auditors Report, Secretarial Audit Report and Certificate on Corporate Governance, Board's Report along with all annexures, Internal Audit Report. 3. The Notice calling 31st Annual General Meeting (AGM) and to fix the date, time and venue of the AGM. 4. Increase of Authorized Share Capital from existing Rs.14,00,00,000 to Rs.23,00,00,000. 5. The Book closure dates and cut-off date for e-voting in the ensuing AGM. 6. The appointment of M/s. Surya Gupta & Associates as a scrutinizer for the e-voting results. 7. The appointment of Mr. Sriramula Srinivas and Mr. Umashankar Siddappa Kolhe as an Additional (Independent) Director of the company. 8. Resignation of Mr. Jagadeeswara Reddi Rao and Mr. Juvviguntla Sundarasekharas Non-Executive Independent Director of the Company. 9. Issuance of Right shares in 1:1 ratio