1. Approved the Audited Financial Results as on 31st March, 2023, along with the Auditors' Report thereon.
2.Recommended the declaration of Final Dividend of 10% of Paid up share Capital i.e. Re.1/- per share for the Financial year 2022-2023, subject to approval of the members in ensuing general meeting;
3. An Omnibus approval was granted for the Related Party Transactions, to be entered during the financial year 2023-24;
4. Approved the revision in remuneration of Mrs. Shilpa Saxena, a Related Party Transactions;
5. Approved the revision in Director Remuneration of Mr. Amey Saxena, as Managing Director, Mr. Ratul Lahiri as Executive Director and Mr. Vivek Kumar as Director and CFO the Directors , subject to approval of the members of the Company in the forthcoming annual general meeting;
6. Approved the revision in remuneration of Mrs. Sony Devhare, Company Secretary;
7. Approved the revision in sitting fees of Independent Directors .
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