1. Appointment of Mr. Vipin Kumar as Whole Time Director & taking note of his resignation as Manager of the Company. 2. Re-appointment of Sh. Umesh Kumar Modi as Director under regulation 17(1)(D) of the SEBI (LODR) Regulations, 2024 3. Re-appointment of Secretarial Auditors & Cost Auditors of the Company for the FY 2024-25