1. Considered, taken on record and approved the audited financial statements (standalone) for the quarter and Year ended 31st March 2022. 2. Considered and take on record the Disclosure of Interest made by Directors under section 184 of the Companies Act, 2013. 3. Considered and take on record the declaration made by Independent Directors under Section 149(7) of Companies Act, 2013. 4. Considered and take on record the disclosure on Non-disqualification of Directors under sub section (2) of section 164 of the Companies Act, 2013. 5. Recorded the Annual compliance report on code of conduct 6. Considered and approved the appointment of Mr. K P Satheesan, Company Secretary in Practice as Secretarial Auditor for the financial year 2022-2023 7. Considered and approved the appointment of Ms. Amala M DAs, as Internal Auditor of the company for the financial year 2022-2023