1. Approved regularization of Mrs. Niyati Vaishnav Ambani (DIN: 07365260) as Non- Executive and Independent Director of the Company subject to approval of members. 2. Approved regularization of Mr. Tahir Mustufa Masalawala (DIN: 08681775) as Executive Director of the Company subject to approval of members. 3. Approved Postal Ballot Notice to sought approval of shareholders. 4. Approved the Appointment of Mr. Himanshu Togadiya Proprietor of M/s H Togadiya and Associates (COP No.: 18233 FCS: 11822), Practicing Company Secretary, as the Scrutinizer for scrutinizing the postal ballot voting process in a fair and transparent manner. 5. To consider other routine matters with the permission of Chair.