1. Re-appointment of Mr. Vipul Shah, CEO & Managing director of the Company due to completion of tenure.\r\n\r\n2. Re-appointment of Mr. Arvind Shah, Wholetime director & CFO of the Company due to completion of tenure\r\n\r\n3. Re-appointment of Mr. Rahil Shah, Wholetime director of the Company due to completion of Tenure \r\n\r\nNote: Detailed tenure please refer the outcome of Pdf file.