1) Considered and approved the Standalone and Consolidated Unaudited Quarterly Financial Results for the Quarter and Nine months ended 31st December, 2019 as recommended by the Audit Committee at their meeting held earlier on the same day, together with Limited Review Report issued by the Auditors M/s. N. S. Shetty & Co. (Copy enclosed herewith). 2) M/s. Nayan Parikh & Co., was appointed as the Internal Auditors of the Company. 3) Mr. Jignesh Makwana was appointed as Secretarial Auditor of the Company.