We submit herewith the Outcome of the Board Meeting held on Monday, 16th January, 2023 at 102, 10th Floor, Atlanta, Nariman Point, Mumbai 400 021 : a) All the Directors, Executive and Non-Executive Independent Directors were present. b)The Minutes of the Previous Board Meeting held on 14th November, 2022 were read, confirmed and signed by the Chairman c)Mr. Prathmesh Sonsurkar, Associate Member of Institute of Company Secretaries of India, was appointed as Company Secretary , with effect from 16th January, 2023 d)Mr. Mahesh Khapre was appointed as Chief Financial Officer of the Company pursuant to section 203 of the Companies Act, 2013 with effect from 16th January, 2023. e)Mrs. Anjali S. Patil was appointed Non-Independent and Non-Executive Woman Director pursuant to section 149 of the Companies Act, 2013 with effect from 16th January, 2023 f)The Audit Committee has been constituted g)The Nomination and Remuneration Committee has been constituted