1. Appointment of M/S. Bhatt Shah Mekhia & Co., Chartered Accountants as the Statutory Auditor of the Company.\r\n2. Resignation of M/S P A M S & Associates, Chartered Accountants as the Statutory Auditor of the Company.\r\n3. Reconstitution of the Audit Committee, Nomination & Remuneration Committee.\r\n\r\n