Appointment of Mr. Rajat Kasliwal – Non-Executive Independent Director

Resignation of Ms. Sidhi Maheshwari – Non-Executive Independent Director

Appointment of Mr. Rahul Bhardawaj and Ms. Sidhi Maheshwari – Non-Executive Independent Director

Cessation of term of Mr. Taroon Sunder Vaswani and Mr. Ketan Rasiklal Shah – Non-Executive and Independent Director

Resignation of Ms. Archana Prakash Dakhale – Non-Executive Non-Independent Director

Appointment of Internal Auditort – Ajay Kanjhlia & Associates

Appointment of Secretarial Auditor – Sudhanshu Singhal & Associates

Appointment of Independent Director – Mr. Rahul Sharma

Resignation of Independent Director – Mr. Gagan Chaturvedi

Resignation of Non-Executive Director- Ms. Ganga Gupta

Appointment of Executive Director- Ms. Shivani Jain

Appointment of Executive Director- Mr. Vijay Paul Kaushal

Appointment of Company Secretary & Compliance Officer- Ms. Nalini Singh

Appointment of Chief Financial Officer (CFO)- Ms. Shivani Jain

Appointment of Chief Executive Officer (CEO)- Mr. Vijay Paul Kaushal

Resignation of Chief Financial Officer (CFO)- Mr. Anoop Ramprasad Kabra

Resignation of Executive Director & CEO- Mrs. Minal Jangla

Appointment of Secretarial Auditor-Sudhanshu Singhal & Associates

Resignation of Secretarial Auditor-SEP & Associates

Appointment of Independent Director-Mr. Gagan Chaturvedi

Appointment of Non-Executive Director-Mrs. Ganga Gupta

Resignation of Independent Director-Mr. Naresh Garodia

Resignation of Non-Executive Director-Mr. Kersi Pavri

Appointment of Secretarial Auditor- SEP & Associates

Re-appointment of ID

Intimation of Death of Kiran Jangla

Intimation_death of Dhirajlal Jangla

AppointmentofMsArchana

Appointment of Mr. Kersi Pavri

Re-appointment of Minal Jangla