1. To take note of the resignation of Mrs. Sonal Mayur Desai, Director of the company.2. To take note of the resignation of Mr. Ashish Desai, Independent Director of the company. 3. To take note of the resignation of Mr. Ashish Navnitlal Shah, Independent Director of the company.4. To appoint Mr. Harshil Desai as Chief Financial Officer of the company.5. To appoint Mrs. Rinkal Maulikbhai Jasani as Independent Director of the company. |Meeting Date: 07-Mar-2025