Mr. Gautam Khandelwal, Chairman chaired the meetings. The AGM was attended by all the Directors, the Chief
Financial Officer, the Company Secretary, Internal Auditor and the Secretarial Auditor of the Company. Mr. Sanam
Umbargikar, Partner of DSM and Associates, Practicing Company Secretaries (Membership No. 26141, COP Number
9394) Scrutinizer was present at the meeting. The requisite quorum being present as per the datareceived from the
e-voting portal of Central Depository Services Limited (CDSL),the Chairman called the AGM to order
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