we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 5th September, 2022 at 05.00 p.m. had transacted the following:
1. Approved Director's Report along with enclosures for the Financial Year ended on 31st March, 2022.
2. Took note of the Secretarial Audit Report issued by Mr. Jaspreet Singh Dhawan, Company Secretary in Practice for the year ended 31st March, 2022.
3. Approved the appointment of Mr. Jaspreet Singh Dhawan as the Scrutinizer for e-voting & poll process at the Annual General Meeting.
4. Proposed the re-appointment of Mr. Sanjay Dhir (Din: 02452461), director who retires by rotation and being eligible offers himself for re-appointment.
5. Closure of Register of Members and share transfer books
6. Decided the date, time and venue for convening the 29th Annual General Meeting