The following were approved in the meeting: 1. Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report as per Ind-AS for the Quarter/nine months ended December 31, 2022 2. Appointment of M/s AJP & Associates, Practicing Company Secretaries as a Secretarial Auditor for FY 2022-2023; 3. Appointment of M/s Harshil Shah & Co, Chartered Accountants as Internal Auditoir for FY 2022-2023.