1. Approval of the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2020, along with the Audit Report by the Statutory Auditors on the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2020; 2. Approval of the Standalone & Consolidated Audited Financial Statements of the Company for the Financial Year Ended 31st March, 2020, along with the Statutory Auditors Report on the Standalone & Consolidated Audited Financial Satements for the Financial Year Ended on 31st March, 2020; 3. Approval of the appointment of M/s Pramod Kothari & Co., Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2020-21.