1. Approval of Financial Statement for the Financial Year Ended on 31st March 2021. 2. Approval all related parties transaction for Financial Year Ended on 31st March 2021. 3. Took note of Audit Report given by Statutory Auditorson the accounts of the Company for the Financial Year Ended on 31st March 2021. 4. Noting of composition of members of all the committees 5. Approve Remuneration of Sh Anurag Rathi, Managing Director 6. Approve Remuneration of Sh. Uddhav Rathi, Whole time Director and CFO