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1. Adoption of Audited Balance Sheet of the Company as on March 31, 2010 and Profit & Loss Account for the Year ended on that date together with Directors Report and Auditors Report.
2. To regularize Mr. Navneet Singh and Hitesh Patel who were appointed as an additional directors of the company.
3. Re-Appointment of Mr. Shambhu Bhagat, as Director of the Company, who retires by rotation.
4. Appointment of M/s. Arvind A. Thakkar & Co., Chartered Accountant, as Statutory Auditors of the Company for
the year 2010-11 and fix their remunerations.