1. Appointment of Mrs. Abha Shastri (DIN: 00065772) as an Additional Director of the Company in the category of the Independent Director w.e.f. 01st of April, 2024 subject to the Conformation of the Members;\r\n2. Taken on record the cessation of directorship of Mr. Sudarshan Shastri (DIN: 00155105) due to completion of his term on 31st March, 2024 as an Independent Director of the company;\r\n3. Approved postal ballot notice for seeking consent of Members of the Company for the resolutions as set out in the postal ballot Notice and other matters incidental thereto;\r\n4. Approved the appointment of M/s. Surabhi Agrawal, Practicing Company Secretary (COP No. 23696) as Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner