The Board transacted following items: 1. Considered and approved the following items related to 18th Annual General Meeting and related matters: a. The Director''s Report along b. The Secretarial Audit Report received from Ms. Hansa Gaggar, c. Fixed the Book Closure d. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as "''Scrutinizer" 4. e. The Notice for convening the Eighteenth Annual General Meeting (AGM) f. Re-appointment of Mr. Shailesh Patel (DIN: 02150718) as Director, who retires by rotation g. The regularisation of appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720), h. The regularisation of appointment of Mr. Lalit Kumar Tapadia (DIN: 08117881), i. Authorized Mrs. Shrena Shah, Director & CFO of the Company to held the AGM in proper course and time given in AGM Notice