AGRENDA FOR THE MEETING IS: 1) TO CONSIDER AND APPROVE THE APPOINTMENT OF MR.ASHUTOSH DHEERAJ KUMAR KOCHAR AS MANAGING DIRECTOR 2) TO CONSIDER AND APPROVE THE APPOINTMENT OF STATUTORY AUDITOR M/S STDJ & CO, CHARTERED ACCOUNTANT 3) TO CONSIDER AND APPROVE THE APPOINTMENT OF SACHIN DEVARE AS CFO 4) TO CONSIDER AND APPROVE THE APPOINTMENT OF KIRTY VAIDYA & ASSOCIATES AS SECRETARIAL AUDITOR