Meeting of the Independent Directors of the Company held on March 28TH, 2023 to inter-alia, to transact the following business 1.Reviewed yearly performance of Non-Independent Directors and the board of Directors of the Company2. Reviewed yearly performance of the chairperson of the Company and also considered the views of Executive Directors and Non-Executive Directors3.Assessed the quality, quantity and timelines flow of information between the management and the board of directors to effectively and reasonable performed their duties during the year This information is required for compliance of Regulation 25(4) of SEBI (LODR) Regulations, 2015