Ashiana Ispat Ltd

1. Appointment of Mr. Kamal Wadhwani (DIN: 10076368) Independent Director of the Company as the Chairman of the Board of Directors of the Company;2. Approved the Reconstitution of Audit Committee of the Company;3. Appointment of Ms. Swati Dhruv Aggarwal (Membership No: A37760) as the Company Secretary and Compliance Officer of the Company;4. Appointment of Mr. Chetan Gaur (COP: 19223) proprietor of M/s C Gaur & Associates Company Secretaries as Consultant for Revocation of Trading Suspension.