As per Regulation 30 read with Schedule III, Part A, Para B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in compliance of the amendments in SEBI (LODR) Regulations, 2015, the following items were inter alia approved by the Board, vide it's meeting dated 29th March, 2019: 1) As per SEBI (Prohibition of Insider Trading) Regulations, 2015; a. Amendment in Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms of Regulation 8 read with Schedule A of SEBI (Prohibition of Insider Trading) Regulations, 2015. b. Amendment in Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons in terms of Regulation 9 read with Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 6:55 p.m.