The Board of Directors of the Company at its meeting held on Thursday, 14th November, 2019, which commenced at 3:00 p.m. and concluded at 5:30 p.m., have, amongst other items of Agenda, considered, approved and taken on record:- a) The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter/Half-year ended 30th September, 2019, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. b) Resignation of Smt. Swati Agarwal (DIN: 07158355) from the Directorship (Category: Independent Director) of the Company w.e.f. 14th November, 2019 due to pre-occupation of work. It has been confirmed by Ms. Agarwal that there is no other material reason for resignation other than that provided by her.