The Board of Directors of the Company at its meeting held on 30th March, 2024 has considered and approved inter-alia the followings 1) Audited Financial Results and the Statements of the Company for the quarter and year ended 31st March, 2024 2) Statutory Auditor''s Report with modified opinion on Audited (Standalone and Consolidated) Financial Results for the Quarter & Year ended on 31st March, 2024 3) Considered and approved the Board's Report along with its Annexures for the financial year ended 31st March 2024 4) Appointment of Secretarial Auditor 5) Closure of Register of Member and Share Transfer Books 6) Appointment of Mr. Amarendra Khatua as Independent Director 7) Re-Appointment of Mr. Prasant Kumar Misra as Independent Director. and other matters as given in annexed file.