1. Approved and taken on record 'Audited Standalone Financial Results' for the Fourth quarter and year ended on 31st March, 2022 along with the Auditors Report, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the appointment of M/s, Tannmay V. Rajkumar & Co. Chartered Accountant as Internal Auditor of the Company for the Financial year 2022-23; 3. Approved the appointment of Ms. Surabhi Agrawal, Practicing Company Secretary for conducting Secretarial audit and compliance Report for the Financial Year 2021-22;