The Board of Directors at their Meeting held today i.e. Friday, 27th May, 2022, which commenced at 04.00 P.M. and concluded at 08.25 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted the following items: 1) Considered and approved the Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2022, Statement of Assets & Liabilities and Cash Flow Statement as on 31st March, 2022 (Enclosed); 2) Took note of the Standalone and Consolidated Auditors Report with Unmodified Opinion and considered & approved Declaration for Non-Applicability of Statement of Impact of Audit Qualification for the period ended 31st March, 2022 (Enclosed); 3) Appointed Mr. Kiritkumar Kantilal Patadia as the Internal Auditor of the Company for the F.Y. 2022-2023; 4) Appointed M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the F.Y. 2021-2022.