1. Appointed the Whole Time Director Mrs. Ssamta Amar Gaala (Din: 07138965) with effect from 27th February, 2023 for term period of 5 Years.\r\n2. Board has rescheduled the date of the Extra-Ordinary General Meeting (EOGM) of the members of the Company to be held on Wednesday, 22nd March 2023 at 01:00 A.M. at the Registered Office of the Company \r\n3. Decided the Book closure date from March 16, 2023, to March 22, 2023 (both days inclusive, for the purposes of the Extra Ordinary General Meeting\r\n4. Approved Notice of the Extra-Ordinary General Meeting of the Company.\r\n5. Appointed M/s. Amit R. Dadheech & Associates, Company Secretaries, Mumbai, to act as scrutinizers for the Extra-Ordinary General Meeting (EOGM) of the members of the Company\r\n6. Approved the Remuneration Payable to Mrs. Ssamta Amar Gaala (Din: 07138965) for Holding Office or Place of Profit as Whole Time Director