The Board inter alia approved the following 1.The Unaudited Financial Results with Limited Review Report for the quarter and Half-year ended 30.09.2023 2.Appoint of new Directors 3.Authorization to the Board of Directors to conduct the postal ballot for regularization of appointment for the above Additional Directors 4.Appointment of Central Depository Services (India) Limited as agency for e voting process 5.Appointment of M/s Lakshmmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results 6.Reconstitution of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee 7.Resignation of Directors 8. Resignation of KMP''s 9. The Board took note of the sale of shares of the existing promoter 10.The Board took note of the Open offer approved date on 11th October, 2023