Considered and approved the following-\r\n1. Appointment of Mrs. Vandana Jain (DIN: 00004347) as Additional (Executive) Director designated as Executive Director subject to approval of shareholders.\r\n\r\n2. Accepted the resignation of Mr. Nitin Mehra as Additional (Executive) Director of the Company.\r\n\r\n3. The draft Board Report along with annexures for the F.Y. 2024 - 25 \r\n\r\n4. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25\r\n\r\n5. The draft notice of 21st Annual General Meeting and fixed the date, time and place for meeting\r\n\r\n6. Appointment of M/s. JNG&CO.LLP Practising Company Secretaries, as Scrutinizer for the purpose of 14th AGM.