1.Considered the passing of resolutions by postal ballot to obtain Shareholder''s approval for the ratification of the appointment of Mr. Ravi Karan (DIN: 10779204) as Non-Executive- Independent Director of the Company for a Term of Five consecutive years 2. Approved the Notice of the Postal ballot for the ratification of the appointment of Mr. Ravi Karan (DIN: 10779204) as Non-Executive- Independent Director of the Company for a Term of Five consecutive years 3. CA Sarat Jain partner Sarat Jain & Associates M.NO: -080216 FRN: -014793C is being appointed as the Scrutinizer for the purpose of Postal Ballot.