1. Appointment of Mr. Sumit Kumar Sachdeva (DIN: 08774114) as Independent Director of the Company;2. Re-appointment of Mr. Vijay Kumar Sharma (DIN: 06394784) as Whole-time Director of the Company;3. Appointment of Ms. Kajal Gupta (ACS 52114) as Company Secretary and Compliance Officer and Nodal Officer of the Company.