Resignation of Mr. Awanish Srivastava as Independent Director approved, Appointment of Mr. Kabeer Chaudhary as Independent Director approved, Resignation of Mr. Arun Sharma as Company Secretary and Compliance Officer noted, Appointment of M/s. A.K.Verma & Co. as Secretarial Auditor approved, Appointment of M/s Rajeev Shankar & Co. as Internal Auditors approved, Annual General Meeting scheduled for September 30, 2023 for proposal of change of company name