The Board considered and approved appointment of M/s ANKUR SINGH & ASSOCIATES as SecretarialAuditor of the Company for conducting the secretarial audit of the record of the company for thefinancial year 2021-22.The Board considered and approved appointment of M/s Anju Gupta and Company CharteredAccountant (FRN: 016759N] as Internal Auditors of the Company for the financial year 2022-23.To appoint Mr. SUBHAM CHOUDHARY as Chief Financial officer of the Company for which companyhas received consent from his side.The Board review the acquisition of M/s. Kuberakshi Advisory Services Pvt. Ltd. and due to some unavoidable circumstances the board amended the appointment date of the said acquisition from 01.01.2022 to 01.04.2022