i. Considered and approved the audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2020 along with Cash Flow Statement for the financial year ended March 31 2020 both on Standalone and Consolidated basis and the Statement of Assets and Liabilities of the Company in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations along with the Auditors Report thereon.
ii. A reduction 30% in the salary of Mr. Mahendra Nahata Promoter and Managing Director on account of voluntary forgo of the fixed remuneration by him due to pandemic of Covid-19 for the financial year 2020-21 in order to make his possible contribution in the financial health of the Company.
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