1. The Board approved for the increase in the remuneration of Ms Raashi Jain (DIN: 09759926), Whole-time Director of the Company 2 The Board approved for the increase in the remuneration of Mr Ranjeet Kumar Solanki (DIN: 00922338), Chairman and Managing Director of the Company.3. The Board approved to make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore4. Any other business with the permission of the Chair and majority of the Board members present:The Board considered and approved to make an application to Karnataka Industrial Areas Development Board (KIADB) for allotment of industrial land for the Company.