1. Approved the Standalone Un-Audited Financial Results for the Quarter ended 31st December, 2020 along with Limited review report duly submitted by the Statutory Auditors of the company; 2. Approved of Change in designation Mr. Tarak Gor from Whole-Time Director to Executive Director. 3. Noting that Mr Jaymin Modi (DIN 07352950), who was appointed as the Independent Director for a tenure of 5 years i.e. from 12th February, 2016 till 12th February, 2021, has ceased to be an Independent Director of the Company with effect from the close of business hours of 12th February, 2021, pursuant to the completion of his tenure. The Board members in consultation with the recommendation of Nomination and Remuneration committee are in process of identifying the new person for filing up the vacancy that has been created due to completion of tenure of Mr Jaymin Modi (DIN 07352950).