Omax Autos Ltd

1. Re-Appointment of Mr. Jatender Kumar Mehta as Vice Chairman & Managing Director fo Comapny.2. Re-appointment of Mr. Devashish Mehta as Managing Director fo the Company.3. Change in Designation of Mrs. Sakshi Kaura from Managing Director to Non-Executive Non-Independet Director of Company.4. Re-Appointment of Mr. Tavinder Singh as Whole Time Director of the Company.5. Re-Appointment of Mr. Ram Kumar Chugh as Independent Director