1. Considered approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March 2022 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2. Appointment of M/s Chanchal Associates Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22.3. Reviewed the business of the company.