In terms of Reg 30 read with Sch III of the SEBI (LODR) Reg, 2015, meeting of Board of Directors was held today i.e. Wednesday, September 02, 2020 at 4:30 p.m., and concluded at 6.40 p.m., wherein following business was transacted: 1. Approved Board's Report along with its Annexures for the F.Y. 2019-20. 2. Approved Notice convening the 38th AGM to be held on Wednesday, September 30, 2020. 3. Approved closure of Register of Members and Share Transfer Book from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting. 4. Appointed Ms. Shruti Somani as Secretarial Auditor of the Company for the financial year 2020-21. 5. Appointed Ms. Maheshchandra & Associates, Chartered Accountants, as Internal Auditor of the Company for the F.Y. 2020-21. Please take the same on your record.