1.Reappointment of Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the Company for the period of Five Years with effect from July 14, 2023 to July 13, 2028 .\r\n\r\n2.Fixed the remuneration of Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 3 years from July 14, 2023 to July 13, 2026.\r\n\r\n3.Appointment of M/s. Ravjani Jemani & Co, Chartered Accountant, Ahmedabad (FRN: 134564W and M. No: 149421) as an Internal Auditor of the Company for the Financial Year 2023-2024.\r\n\r\n4.Resignation of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai (COP No: 20135 and M. No: ACS 22838) as the Secretarial Auditor for the FY 2022-2023.\r\n\r\n5.Appointment of M/s. Vineeta Patel & Co, Practicing Company Secretaries, Mumbai (COP No: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024. (brief profile annexed as Annexure- I)\r\n\r\nKindly take the same on your records and oblige.\r\n