The following business was transacted at the meeting:1. Appointment of Two Independent Directors of the Company: The Board of Directors discussed the matter and deferred the appointments for future Board Meeting.2. Appointment of Company Secretary: The Board of Directors discussed the matter and deferred the appointment for future Board Meeting.3. Other Business items: The Board of Directors discussed the following matters to take actions in future Board Meetings:a. Interim Orders/Notices issued by SEBIb. Compilation and correlation of the data/records/documentsc. Reconstitution of Committees of the Boardd. Enquiring with the ceased CMD & CFO regarding any appeal filed against the SEBIInterim Ordere. Appointment of Director of the Company in its Subsidiary(ies)The meeting was commenced at 06:00 P.M. and concluded at 07:20 P.M. We request you to take note of the above information on record.
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