the Board of Directors of the Company at its Meeting held on Tuesday, 12th February, 2019 from 10:30 A.M. to 01.30 P.M. at the corporate office of the Company at Sixth Floor, Plot No. 19 & 20, Sector-142, Noida-201304 (U.P.). The Board at the meeting inter-alia considered, approved and took on record the following matters. 1.Un-Audited Financial Results for the third quarter (Q3) and nine months ended 31st December, 2018 along with Statement of Assets and Liabilities. 2.Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the third quarter (Q3) and nine months ended 31st December, 2018. 3.Resignation of Mr. Ashok Kumar Ghosh from the post of Independent Director due to ill health. Furthermore, the Board of Directors of the Company has reconstituted the Audit Committee and Nomination and Remuneration Committee w.e.f 12.02.2019.