1) The Board considered and approved the draft Annual Report for the Financial Year 2022-2023 comprising of Annual Accounts ( Standalone & Consolidated ), Draft Directors Report , Draft Auditors Report ( Standalone & Consolidated ) for the Year ended 31st March, 2023 . 2) Mr Baskaran Sathyaprakash , Managing Director and Mr.Narsing Balwanth Singh the Company authorised to sign the Directors Report and Financials . 3) Draft Notice for convening and conducting the 39th Annual General Meeting was approved 4) M/s. Mudra Sunil Associates, Regn No.FRN . 007835S., Chartered Accountants , having their office at 204, Sai Sri Towers, 3-6+429, st no 4, Himayatnagar Hyderabad -500029 recommended for appointment as Statutory auditors of the Company for the financial years 2023-2028 5) As an additional Agenda Item , non-submission of SDD Compliance Certificate for June 2023 quarter was taken on record by the Board and the Managing Director assured to take adequate steps in this regard