In continuation of our letter dated 21.05.2022 we wish to inform you that the Board of Directors of the Company at its meeting held today 28.05.2022 has inter-alia transacted the following business(s):-1. Approved the Audited Financial Results for the quarter and for the year ended on 31st March 2022 subject to the approval of shareholders. Copy of same is enclosed for your reference.2. Approved the Re-appointment of Ms. Priya Thapar as whole time Director who retires by rotation and being eligible offers herself for re-appointment. 3. Approved the Re- Appointment of Secretarial Auditor of the company for the Financial Year 2022-23.4. Approved the Re-Appointment of Cost Auditor of the Company for the Financial Year 2022-23.
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