1. Considered and approved an Interim Dividend @ 42% p.a. i.e. Rs. 0.84 per Equity Share of Rs. 2/- each for F.Y. 2014-15 payable on 24 September 2014.

2. Appointed R. N. Joshi as an Additional Director (Non-Executive, Independent Director) on the Board of Directors of the Company effective from 15 September 2014.

3. Considered and approved other routine businesses as per agenda circulated.