Resignation of Mrs. Mohita Gupta as Non-Executive Independent Director, Appointment of Mrs. Sushama Anuj Yadav as Additional Director, Re-appointment of Mr. Hitesh Mohanlal Patel as Promoter-Director, Approval of Board Report and other annexure, Closure of register of beneficial owners and share transfer books, Appointment of e-voting facility for AGM, Appointment of Scrutinizer, Approval of Notice of AGM.