Please note for the following:\r\n1) Enhancing capacity of switchgears at Vadodara plant & Breakers at Kolkata plant.\r\n2) Appointment of Sanjay Grover & Associates as secretarial auditors for a term of 5 years\r\n3) Reappointment of Tax auditors, Cost auditors, Internal auditors for period of 1 year.\r\n4) Change in Remuneration policy & policy of Insider code.