1. Appointment of M/s. J M Patel & Bros. Chartered Accountants as the tax Auditor of the company.\r\n2. Appointment of M/s. Avni & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company.\r\n3. Resignation of M/s. J.D. Khatnani & Associates, practicing company secretaries as the Secretarial Auditor of the company.\r\n