1. Appointment of M/s. J M Patel & Bros. Chartered Accountants as the tax Auditor of the company.2. Appointment of M/s. Avni & Associates Practicing Company Secretaries as the Secretarial Auditor of the company.3. Resignation of M/s. J.D. Khatnani & Associates practicing company secretaries as the Secretarial Auditor of the company.