1. Approved the Un-audited Standalone Financial Results of the Company for the Quarterand three months ended June 30 2022 along with Limited Review Report thereon.2. Approved appointment of Mr. Rajesh Chandrakant Vaishnav (DIN: 00119614) as anAdditional (Independent) Director of the Company. ;3. Approved change of designation of Mr. Nikhil Bhuta (DIN: 02111646) to Wholetime Director Subject to approval of Members in ensuing Annual General Meeting.4. Approved the proposal to go for NSE listing subject to meeting the required criteriaof National Stock Exchange Limited other regulatory requirements andShareholders approval.5. Took note of Circular resolutions passed.6. Took note of Condonation Order received from Securities and Exchange board of India.
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