1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine-months ended on 31st December, 2018, copies of which are enclosed herewith 2. Adopted Limited Review Report obtained from the Statutory Auditors of the Company, copy of which is enclosed herewith 3. Took on record the resignation of Mr. Girish Nayak, Chief Financial Officer and Ms. Avanti Sankav, Company Secretary and Compliance officer of the Company w.e.f. 14th February, 2019 4. Appointed Mr. Dinesh Rao as Chief Financial Officer and Ms. Gayatri Valan Prasad as Company Secretary and Compliance officer of the Company w.e.f. 14th February, 2019