1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the
quarter and three months ended 30th June 2021 pursuant to Regulation 33 of SEBI Listing
Regulations.
2. Took on record Limited Review Report of the Statutory Auditors thereon for the
corresponding period.
3. Approved the Appointment of Mr. Subhash Patle (DIN: 00369492) as an Additional
Director (Non-Executive Independent Director)on the Board of Directors of the
Company with immediate effect for a term of 5 (five) years subject to approval of the
Shareholders of the Company.