1.Considered the passing of resolutions by postal ballot to obtain Shareholder's approval for the ratification of the appointment of Mr. Ravi Karan (DIN: 10779204) as Non-Executive- Independent Director of the Company for a Term of Five consecutive years \r\n2. Approved the Notice of the Postal ballot for the ratification of the appointment of Mr. Ravi Karan (DIN: 10779204) as Non-Executive- Independent Director of the Company for a Term of Five consecutive years \r\n3. CA Sarat Jain partner Sarat Jain & Associates M.NO: -080216 FRN: -014793C is being appointed as the Scrutinizer for the purpose of Postal Ballot.\r\n