The Board of Directors of the Company, in their Meeting held on 18/03/2023, at the Registered Office which was commenced at 05:30 P.M. and concluded at 06:15 P.M., has, inter alia, apart from other business, considered and approved 1. Allotment of 523943 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 203.00 per equity share (including a premium of Rupees 193.00 per equity share), aggregating to Rupees 10,63,60,429.00 by way of a preferential issue to persons other than the promoters and promoter group of the Company; 2. Appointed Mr. Anand Lavingia, PCS as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23; 3. Appointed Mr. Devendra Dineshchandra Tailor as Internal Auditor of the Company for the financial year 2023-24.