1. Considered and Approved the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2021.
2. Considered and Approved the Auditors Report for the Audited Financial Results of the Company for the quarter and year ended 31st March 2021.
3. Considered and taken on record Declaration for the audit report with unmodified opinion for the Financial Year ended 31st March 2021 as required by SEBI vide its circular dated May 27 2016 bearing reference no. CIR/CFD/CMD/56/2016.
4. Considered and appointed M/s Kundan Agrawal & Associates Company Secretaries as the Secretarial Auditor of the Company for the F.Y. 2021-22.
5. Considered and appointed M/s Sanghi & Co. Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2021-22.
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