To consider and approve 1. investment to increase stake in Limited Liability Partnership (LLP) name 'Shraddha Mangalsmruti LLP' from 10% to 50%. 2. appointment of Prashil Shah (DIN 07886207) as the Additional Independent Director. 3. appointment of Bikash Tarafdar (DIN 11001379) as the Additional Independent Director. 4. the appointment of M/s. Megha Kamal Samdani, Practicing Company Secretary as the Secretarial Auditor of the company subject to the approval in ensuring Annual General Meeting. 5. Reconstitution of Committee due to the appointment of Additional Independent Director