the Board of Directors of the Company at its meeting held on today i.e 17th May, 2023, interalia, considered and approved the following matters: a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 along with the Auditors Report thereon. b) Recommended a dividend of Re. 1.00/- (i.e. 10 %) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. c) Approved appointment of Mr. Bhavik Harshad Narsana (DIN: 10041603) as an Additional Director (Non-Executive, Independent) with effect from 17th May, 2023 for a term of 5 (five) years from the date of appointment subject to approval of the shareholders of the Company. d) Approved appointment of Mr. Amit Mehta (DIN: 01197047) as an Additional Director (Non-Executive, Professional), liable to retire by rotation, with effect from 17th May, 2023, subject to approval of the shareholders of the Company.