Outcome of Board Meeting -Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations'') \r\n1. Directors' Report, Annual Report and Notice of 14th AGM Approval.\r\n2. Re-appointment of Whole Time Director \r\n3. Revision in Remuneration Ceiling - Chairman & Managing Director\r\n4. Revision in Remuneration Ceiling - Whole Time Director\r\n5. V. E-Voting Infrastructure & Scrutinizer Appointment \r\n