1. Appointment of Mr. Shekhar Chandrakant More (PAN: AXJPM9033D) as Chief Financial Officer 2. Appointment of M/s. Goyal Nagpal & Co. Chartered Accountants as an Internal Auditor3. Change in designation of Ms. Deepika Awasthi (DIN: 08624842) from the position of Executive Director to Managing Director4. Appointment of Mr. Atul Chauhan (DIN: 03578401) as an Additional Director in the category of Non-Executive Independent Director