The Board has considered the following:1. Approved the un-audited financial results (standalone and consolidated)for the quarter ended June 30 20222. Completion of tenure of Independent Directors namely Ms. Mary Harney (DIN: 05321964) and Mr. Daniel M Bradbury (DIN: 06599933) The Board Meeting commenced at 4:30 p.m. and concluded at 6:45 p.m.