1. Approved the draft Notice of the 25th Annual General Meeting (AGM) of the Members of the Company. 2. Approved convening of the 25th Annual General Meeting (AGM) of the Members of the Company on Thursday, 31st December, 2020 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5 May, 2020 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May, 2020. 3. Approved closure of Register of Members and Share Transfer Books of the Company from Friday, 25th December, 2020 to Thursday, 31th December, 2020 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company. 4. Approved the draft Directors' Report for the year ended 31st March, 2020. 5. Appointment of Mr. Brijesh Yadav as a Internal Auditor (Membership No. 168315) of the Company.