Appointment of Mrs. Pooja Amit Gala as the scrutinizer for conducting e-Voting process for the Annual General Meeting, Resignation of Mr. Gouranga Lal Kundu as Company Secretary and Compliance Officer, Appointment of Mr. Dharmesh Chauhan as Company Secretary and Compliance Officer, Reconstitution of Audit Committee, Rectification of typographical error in the designation of Mr. Yatin Sanjay Gupte.