1. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2022, read along with Auditors' Report, Statement of Assets & Liabilities, Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2022.
2. Resignation of Ms. Surbhi Basantani from the post of Company Secretary w.e.f. 31st March, 2022.
3. Appointment of Ms. Anuradha Sharma as Company Secretary and Compliance officer w.e.f 19th May, 2022.
4. Appointment of Mr. Sanjay Garg, Nominee Director of Paharpur Cooling Towers Limited
5. Cessation of Mr. A. Sukumar, Nominee Director w.e.f. 19th May, 2022 due to nomination withdrawn by National Textile Corporation Limited.
6. Appointment of Mr. Pankaj Agarwal as Nominee Director w.e.f. 19th May, 2022