24th AGM of the members of Company was held on 28th September, 2019. The meeting was convened at 9.30 a.m. and concluded at 1 p.m. The business transacted was 1. Approval of Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2019 and report of Directors and Auditors thereof; 2. Re-appointment of Mrs. Disha Rajendra Devrukhar, who retired by rotation, and being eligible, offered herself for re-appointment, as Director of the Company; 3. Appointment of M/s. Deepak Vekaria & Co., Chartered Accountants of the Company as the Statutory Auditors of the Company for the financial year ending 31st March, 2020; 4. Appointment of Ms. Usha Gupta as the Independent Director for the period of 5 years, to hold office till the conclusion of 28th Annual General Meeting of the Company; 5. Appointment of Ms. Deepa Jani as the Independent Director for the period of 5 years, to hold office till the conclusion of 28th Annual General Meeting of the Company.