Approved and Adopted the Audited Financial Statements (standalone and consolidated) and Audited Financial Results (Standalone and consolidated) for the quarter and year ended 31st March, 2020. Approved Auditors Report and Statement of Assets and Liabilities along with the cash flow Statement as on 31st March, 2020. Took note of and approved resignation of Mr. Shishir Singhal, Company Secretary & Compliance officer with effect from 01.06.2020. Approved appointment of M/s. Vijay S. Tiwari & Associates as Secretarial Auditor for the financial year 2020-21. Approved appointment of Jayant Mitra, Managing Director as Compliance officer till the appointment of Company Secretary & Compliance Officer w.e.f. 01.06.2020. other business with permission of chair.