1) Approved the Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March 2022 2) Recommended a Dividend of Rs.3/- per equity share of Rs.10/- each (30%) for the financial year ended 31st March 2022.3) The Board has appointed M/s. Vijay Sehgal & Company Chartered Accountants Delhi as Joint Statutory Auditors of the Company4) Consider and took note of the proposed Greenfield expansion of the Company at Panipat in Haryana.