1. Re-appointment of Mr. Umesh Kumar Sahay (DIN: 01733060) as the Managing Director cum Chairman of the Company for a period of 3 years commencing from 1 July 2025 till 30 June 2028 and fixed his remuneration subject to approval by members in the ensuing Annual General Meeting. 2. Re-appointment of Mr. Abhishek Narbaria (DIN: 01873087) as the Whole time Director of the Company for a period of 3 years commencing from 1 July 2025 till 30 June 2028 and fixed his remuneration subject to approval by members in the ensuing Annual General Meeting. 3. Appointment of M/s Sachapara and Associates Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25. 4. Appointment of M/s. Dhirubhai Shah & Co. LLP Chartered Accountants as Internal Auditor of the Company for the financial year 2024-25.
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