1. Appointment of Internal Auditors of the Company for a period 1 year.\r\n\r\n2. Review and revision of Policies under SEBI (PIT) Regulations, 2015\r\n\r\n3. Change in authority for determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30(5) of Listing Regulations.