1) Considered, approved and took on record the Unaudited Financial Results for the quarter ended on June 30, 2023 along with the limited review report. a) Unaudited Financial Results for the quarter ended on June 30, 2023; b) Limited Review Report;2) Appointed Ms. Ruchismita Patel (DIN: 10269888) as an Additional (Non-Executive Independent) Director of the Company for a period of five years w.e.f. August 11, 2023. 3) Appointed Ms. Papita Nandi (DIN: 09613512) as Additional (Non-Executive) Director of the Company w.e.f. August 11, 2023 who shall held office as such up to the date of Next Annual general Meeting of the company; 4) Appointed Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Professional Additional (Executive) Director on the Board of the Company w.e.f. August 11, 2023, 5) Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23.