Prepare an Agenda items for a Board Meeting with a minimum of any eight items to be discussed.

Agenda Items for meeting of the Board of Director of the Company Scheduled to be held on (day), (Date) at (Venue) at (Time) (meeting No.) 2019-20 (Any 8 items) Item Particulars 1 To grant leave of absence, if any 2 Appointment of Chairman of the Meeting 3 To confirm minutes of last Board/ Committee Meeting held in financial year 2018-19. 4 To take note of Disclosure of Interest by Directors pursuant to Section 184 (1). 5 To take note of Declaration given by Independent Director to meets the criteria of Independence under section 149(7) of Companies Act, 2013 6 To consider and approve CSR policy (Name of the Policy) 7 To consider and approve appointment of the Company Secretary 8 To take note of Statement containing investor complaint under regulation 13(3) of SEBI (LODR) Regulations, 2015. 9 Noting of Compliance Report on corporate governance under regulation 27(2) of SEBI (LODR) Regulations, 2015. 10 Appointment Secretarial Auditor of the Company for the financial year 2019-20. 11 Appointment Internal Auditor of the Company for the financial year 2019-20. 12 To approve & consider Audited Financial Statements for the year ended 2018-19. 13 To take note of Statutory Auditors Report on the Financial Statements of the Company for the year ended 2018-19. 14 To take note any other item(s).