PROCEEDINGS OF THE 37th ANNUAL GENERAL MEETING. The 37th Annual General Meeting of the Members of the Company was held on Wednesday, 30th day of September, 2020 at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001 being commenced at 9:30 A.M. and concluded at 10:55 A.M. The following resolutions set out in the Notice convening the AGM was proposed and seconded by Members: 1 Adoption of Financial Statement for the year ended 31st March, 2020. 2 Appointment of Mr. Sandeep Srivastava, who retires by rotation at this AGM and being eligible has offered himself for re-appointment. 3 To Appoint M/s Harsh Mita & Associates as Statutory Auditors of the Company 4 To re-appoint Asheema Abhinav Shukla as Independent Director of the Company 5 To re-appoint Anshuman Garg as Independent Director of the Company 6 To Appoint M/s Saurabh Srivastava & Associates as Secretarial Auditors of the Comapny