4.The Board of Directors have approved payment of remuneration of Rs. 900,000 per annum to the Non-Independent Director Mr Narendra C Maher and Rs.900,000 per annum to Non-Independent Director Mr Narendra Sakariya for the year ended 31st March 2022, which is subject to approval of the shareholders under regulation 17(6)(ca) of SEBI (LODR) Regulations, 2015. 5.The Board of Directors have authorised the Electronic Voting Process for approval of shareholders for appointment of new Auditors in the casual vacancy caused by the resignation of Statutory Auditors and for appointment of Independent Director. We will inform the Exchange about the Electronic Voting Schedule by a separate communication.