1. Approved unaudited financial results for the quarter ended 30th June, 2021. 2. Taken on record the Secretarial Audit Report for the F.Y. 2020-21 from Mr. Rajkumar R. Tiwari, Practicing Company Secretary; 3. Approved the draft Directors Report as on 31st March, 2021 for FY. 2020-21 including Corporate Governance Report and Management Analysis Report for F.Y. 2020-21; 4. Approved draft Notice convening 43rd Annual General Meeting (AGM) of the Company, to be held on Tuesday, 25th September, 2021 and appointed Mr. Taher Sapatwala, Practicing Company Secretary (Membership No. ACS 8029 & C.P NO.16149), as Scrutinizer for conducting e-Voting process and physical voting for the AGM; 5. Approved re-appointment of Mr. Vikas D. Sadarangani (DIN: 00245418) as an Independent Nonexecutive Director for a further term of five consecutive years from 26th November, 2021 to 25th November, 2026 subject to approval of members in ensuing Annual General Meeting of the Company.