Revised outcome of Board Meeting held on 22/06/2023, which started at 03:00 P.M. and ended at 03:45 P.M., in which the Directors of the Company have, apart from other businesses, Approved Draft Directors' Report for the FY 2022-23 along with its Annexures and other reports to be included in the Annual Report 2022-23; Decided to call the 32nd AGM of the Company on Monday, July 17, 2023 at 11.00 a.m. IST through VC/ Other Audio Visual OAVM and approved the Draft Notice of 32nd AGM of the Company; Re-appointed Dr. Sunil Gupta as Managing Director of the Company for further period of five years w.e.f. August 10, 2023; Appointed Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner