India, Sept. 30 -- 1. Adoption of Audited Balance Sheet as at 3 I st March. 2019 and Profit & Loss Account for the period ended on that date together with the Reports of Board of Directors and Auditors thereon. 2. Appointment of Mr. Vijay Kumar as Director (DIN:00369802), who is liable to retire by rotation. 3. Appointment of Mr. Manoj Gupta (DIN:00076234), as Director who is liable to retire bY rotation.

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