1. Appointment of Mr. Nayankumar Champaklal Shah (DIN: 10824202) - Non-Executive Independent Director 2. Appointment of Mr. Vipul Pramodchandra Sanghvi (DIN: 10824210) - Director (Non-Independent)3. Appointment of Mr. Vipul Pramodchandra Sanghvi (DIN: 10824210) as Whole Time Director designated as Executive Director and approval of payment of remuneration