1. Approval of Standalone Audited Financial Results for the Half Year and Year Ended 31.03.2021.
2. Appointment of M/s. Mathi Ramesh Rajavel & Associates Chartered Accountants Chennai as the Internal Auditors of the Company for the F.Y 21-22.
3. Appointment of S.Satheesh Kumar Practicing Company Secretary Chennai as the Secretarial Auditor of the Company for the FY 20-21.
4. Appointment of Mr. Thomas Victor (DIN 09237112) as Executive Independent Director (Additional Director) based on the recommendation of Nomination and Remuneration Committee to hold office up to the ensuing Annual General Meeting of the company subject to ratification by the members at the ensuing Annual General Meeting of the company for his appointment as Independent Director. The brief profile of Mr. Thomas Victor enclosed herewith as Annexure -A
The meeting commenced at 11:00 a.m. and concluded at 09:45 p.m.