EGM OF THE COMPANY HELD IN WHICH FOLLOWING REEOLUTIONS WERE PASSED:\r\n1. TO APPROVE THE APPOINTMENT OF VIPUL SINGLA (DIN: 03596183) AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY .\r\n2. TO APPROVE CONSINUITION OF MR. BASUDEV GARG AS A WHOLE TIME DIRECTOR BEYOND THE AGE OF 75 YEARS