Quarterly Results inter alia, To appoint new Chief Executive Officer in place of resigning Chief Executive Officer of the Company. To review working of the Company. Any other matter with the permission of the Chair.

Inter alia, to consider the following items: 1. To Consider and approve the Notice of the Postal Ballot for the following matters - Alteration of the Object Clause of the Company. - Change of the Name of the Company. 2. To appoint Jaymin Modi & Co as Scrutinizer. 3. Any other matter with the permission of the Chair.

Inter alia, to take on record the following matter: 1. Appointment of Mr. B.V. Anatha Kumar and Mr. R. Muralidharan as an Additional Director to broad base the Board. 2. Any other matter with the permission of the Chair.

inter alia, to consider and approve 1. To withdraw the resolutions No. 5 and Resolution No. 6 related to the revised remuneration paid to the Promoters namely Mr. Karamjit Jaiswal and Ms. Roshini Sanah Jaiswal, passed in the Annual General Meeting held on 26th September, 2019. 2. To recover the excess remuneration paid to the Promoters; 3. To rectify/amend the Scrutinizers' Report in relation to the Annual General Meeting held on 26th September, 2019; 4. To cancel the forthcoming EGM to be held on 7th February, 2020. 5. Any other Business with the permission of the chair.

inter alia, approved the following: 1) The Board of Directors have approved to discontinue Rs 10 crores facility from Axis Bank. 2) The Board of Directors have approved appointment of Mr. Sunil Agarwal as a Non- Executive, Non- Independent, Professional Director of the Company. 3) The Board of Directors have approved the enhancement of SBI CC Limit by Rs 10 crores.