Members are hereby informed that the meeting of Monitoring Committee, pursuant to NCLT Order dated 25th October 2024, will be held on 3rd Dec 2024 to consider following agenda - To Consider change in management i.e. appointment of Executive & Non-Executive Directors including women Director To accept resignation of Mrs. Sarita Bissa, Non-Executive Director To accept resignation of Mr. Shravan Magan Sangale & Mr. Sonu Tiwari, Independent Directors To accept resignation of existing CFO and to appoint new CFO in his place To shift registered office within the city limits of Mumbai, Maharashtra