1. Approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2021.2. Appointment of Mr. Anil Anant Jha as Company Secretary and Compliance officer of the Company3. Authorize Key Managerial Personnel (KMP) of the company for identification and disclosures of material events to stock exchanges4. Re-appointment of Mrs. Dimple Deepak Geruja as an Independent Director of the Company5. Approval of Postal Ballot Notice for Re-appointment of Mrs. Dimple Deepak Geruja as an Independent Director of the Company
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