1. Resignation of Non-Executive Director Mrs. Chhaya Babulal Jain(Din: 10198345) from the Board of Directors of the Company. (Resignation Letter Enclosed)\r\n\r\n2. Resignation of Non-Executive Director Mr. Vishal Babulal Jain (Din: 07764267) from the Board of Directors of the Company. (Resignation Letter Enclosed)\r\n\r\n3. Resignation of Non-Executive Director Mr. Vijakumar Santoshchand Jain (Din: 00207377) from the Board of Directors of the Company. (Resignation Letter Enclosed)\r\n\r\n4.Appointment of Mr. Rashmi Chatwani (Din: 11680503) as an Additional Director (Non- Executive) of the Company with immediate effect.