The Board of Directors of the Company at their meeting held on Thursday, 30th May, 2019 which commenced at 4.30 p.m. and concluded at 06.45 p.m., have amongst other matters considered, approved and taken on record the following matters: 1. the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019; 2. re-appointment of Mr. Suresh Shankar Vishwasrao, Independent Director of the Company for second consecutive term subject to approval of the members. 3. re-appointment of Whole time Directors of the Company namely Mr. Aman Agrawal, Chairman, Mr Prashant Agrawal, Managing Director, Mr. A.R. Mundra, Executive Director, Ms Prachi Deshpande, Director Secretarial & Corporate affairs, of the Company for a further period of 2 years w.e.f. 01.06.2019 subject to approvals of the members. A copy of the audited financial results & Auditors' Report in respect thereof is enclosed.