AGENDA

AGENDA FOR THE MEETING OF BOARD OF DIRECTORS TO BE HELD ON

23rd DAY OF APRIL, 2024 AT 11:00 A.M.
504, ANTILIA, MUMBAI, MAHARASHTRA, INDIA- 400026

AGENDA ITEM PARTICULARS PURPOSE

NO.
1. To elect Chairperson of the Meeting. Approval
2. To ascertain the quorum. Approval
3. To take note on leave of absence, if any. Noting
4. To take notes of the previous board meeting held on Noting
1st April, 2024.
5. To consider branching out of operations to Discuss
manufacturing of Electric Two-Wheelers and Autos.
6. To consider alternative for raising funds to facilitate Discuss
the expansion.
7. To consider providing the option of ESOPs and Discuss
giving Sweat Equity shares to the employees.
8. To consider appointment and hiring of diversified Discuss
segment of people.
9. To alter MoA and AoA of the company to include Discuss
appointment and hiring of diversified segment of
people.
10. To give Vote of Thanks. Approval

Signature:
Name of Director: Ms. Srashti Talreja
(MANAGING DIRECTOR)
DIN: XXXXXX
Address of Director:
 ATTENDANCE SHEET OF BOARD MEETING

DIRECTORS MEETING

ATTENDANCE SHEET OF THE MEETING OF BOARD OF DIRECTORS OF M/S SPARK SHIFT

AUTO LIMITED HELD ON 23rd DAY OF APRIL 2024 AT REGISTERED OFFICE OF COMPANY.

NAME SIGNATURES

DIRECTORS:

1. Ms. Srashti Talreja [MD, CEO)

2. Ms. Sania Kaushik [Woman Director]
3. Ms. Sakshi Dhaddha [Independent, Woman Director]
4. Ms. Swarna Mullick [Independent, Small Shareholders
Director]
5. Mr. Virat Raj Mishra [Nominee Director]
6. Ms. Divyanshi Shekhawat [Resident Director]

SPECIAL INVITEE:
1. Ms. Khushie Jain [Legal Counsel]
2. Mr. Ashwin Karad [Legal Counsel]
3. Ms. Debanshi Bose [Company Secretary]
4. Richard Emmanuel [External Auditor]