1.Approved Un-audited Financial Statements for the quarter ended 30th June 2023; ;2.Taken on record the Secretarial Audit Report for the F.Y. 2022-23 from Mr. Rajkumar R. Tiwari Practicing Company Secretary;3.Approved the draft Directors Report including Corporate Governance Report and Management Discussion and Analysis Report for F.Y. 2022-23;4.Approved draft Notice convening 45th Annual General Meeting (AGM) to be held on Wednesday 27th September 2023.5.Approved appointment of Mr. Taher Sapatwala Practicing Company Secretary as Scrutinizer for conducting e-Voting process for the AGM. 6.Approved the RPT as approved by the Audit Committee Meeting in its meeting held today 09th August 2023:The Company has entered into RPT with Global Offshore Services Limited (GOSL) for using the Office premises (which has already been taken on Leave and License basis by GOSL) located at 3rd Floor Prospect Chambers D. N. Road Fort Mumbai - 400 001 effective from 01st August 2023.
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