The Board inter -alia considered and approved the following items: 1. Appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director 2..Appointment of Mr. Ketan Vyas (DIN: 09053821) as Additional Non-Executive Independent Director of the Company 3. Took note of completion of tenure of Independent Directors 4. reconstituted the Committees 5.Directors Report , Secretarial Audit Report and Notice Convening 41st AGM 6. Appointment of Scrutinizer 7.Fixed Book Closure