i. Unaudited Financial Results of the Company for the 3rd Quarter ended December 31, 2022, of the financial year 2022-23, both standalone and consolidated basis, ii. Borrowing of further amount up to ?100 Crore (which together with existing approved borrowing of ?70 Crore, aggregates to ?170 Crore); iii. Voluntary Strike-off of 07 subsidiary & step-down subsidiary companies; iv. Appointment of Mr. Sunny Chandrakumar Jain (DIN: 07544759) as an Additional Director (Non-Executive) of the Company w.e.f. February 14, 2023; v. Appointment of Ms. Talluri Jayanthi (DIN: 09272993) as an Additional Director (Independent & Non-Executive) w.e.f. February 14, 2023; vi. Resignation of Mr. Shailesh Rajagopalan (DIN: 01855598) as a Director (Non-Executive), w.e.f. February 14, 2023; vii. Resignation of Ms. Jamuna (DIN: 08009308) as an Independent Director (Non-Executive), w.e.f. February 14, 2023; viii. Re-constitution of various committees of the Board of Directors, w.e.f. February 14, 2023.