1. Appointment of Mr. Didawala Akshay Kumar Shailendra (DIN: 11121864) as the Additional Director in the capacity of Managing Director of the Company. (Attached herewith as Annexure A)\r\n2. Appointment of Mr. Didawala Akshay Kumar Shailendra as the Chief Financial Officer of the Company. (Attached herewith as Annexure A)\r\n3. Appointment of M/s. Divya Mohta & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for a term of five (5) consecutive years, subject to the