1) Appointment of Mr. C.Chandrachudan (DIN:09312268) as Managing Director of theCompany. 2) Appointment of Mrs.T.Nirmala as Chief Financial Officer of the Company.3)Adoption of Audited Standalone Financial Results for the quarter and year ended 31st March 2022.4)Adoption of Related Party Transactions.5)Authorisation to Directors/Company Secretary to digitally sign the forms/returns to be filed with the Registrar of Companies.6)Mr.K.Manoharan to be the Chairman for all the Board Meetings.
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