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Through the yr under assessment, 300000 Options lapsed on May 15, 2020. The precise details about different options in 2020. as required to be disclosed under the provisions of Companies (Share Capital. Dr. Mita Dixit was appointed as an Additional Director of the company in the category of Impartial Girl Director with impact from February 6, 2020, by the Board of directors by way of phrases of Section 161(1) of the Act learn with Article 88 of the Articles of Affiliation of the corporate was regularized as a Girl Impartial Director in the Annual Basic Assembly held on December 24, 2020, for a term of 3 consecutive years upto the conclusion of the 97th Annual Normal Meeting of the company to be held in the calendar 12 months 2023 not liable to retire by rotation.

June 23, 2021, for a term of 3consecutive years as much as the conclusion of the 98th Annual Normal Assembly of the Company topic to approval of the Members of the corporate within the ensuing AnnualGeneral Meeting (AGM). Under Part 129(3) of the Act, a statement containing the salient options of the Monetary Statements of the Subsidiaries Associates. RemunerationCommittee additionally appointed Mr. Arun Karambelkar as an Additional Director of the Company with effect from June 23, 2021, within the NonExecutive-Non-Independent Director liable to retire by rotation by Section 161 of the businesses Act 2013read with Article 88 of the Articles of Association of the corporate. The requisite certificate from the statutory auditors of the Company confirming compliance with the circumstances of Corporate Governance along with a declaration signed by the Group CEO & Complete-time Director stating that the members of the Board of Directors and Senior Administration Personnel have affirmed the compliance within the code of conduct for the Board of Directors. The Senior Management is attached to the report on Corporate Governance.

The Board has taken on the advice of the recommendation Nomination. The Board places on document its appreciation for the providers rendered by him throughout his tenure as an Unbiased Director of the company. The company is committed to keeping up the best requirements of Company Governance and adheres to the corporate Governance requirements stipulated by the Securities andExchange Board of India (the SEBI). Guidelines 2014 read with the relevant SEBI Laws are set out in Annexure coc khoan nhoi d400 I to this Annual Report. The report on Company Governance as prescribed within the SEBI Itemizing Laws forms an integral part of this Annual Report. By the Act and implementation requirements of Indian AccountingStandards (‘IND-AS’) on accounting and disclosure requirements and as prescribed by these Listing Regulations, the Audited Consolidated Monetary Statements are offered in this Annual Report.

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