1.The Board approved and took on record the UAFR for the Qtr & Half Year ended on 30.09.2021.2.The Board took Note on the LR.3.The Board discussed and approved the RPT. 4. The Board noted and steps to be taken under Pre Package Process - IBC Act including finalizing the base Resolution Plan etc. 5.The Board discussed SEBI Order dated October 10 2019. 6. The Board discussed the matter of OTSwith Canara Bank.7. The Board accepted the Resignation of Mr. Vinod C. Deo Independent Director with effect from 13.11. 2021.8.The Board took on record the Statutory Compliance Certificate. 9. The Board took on record that all Statutory Compliances with BSE. 10. The Meeting of the Board of Directors commenced at 1.00 p.m.& concluded at 3.00 p.m.
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