1. Appointment of Madhu Mathur, Additional Director u/s 161;

2. Accepted the resignation submitted by Shruti Modi;

3. Reviewed the performance of the Company for the year ended 31 March 2015 (for 18 months from 01 October 2013 to 31 March 2015);

4. Reviewed Related parties transactions;

5. Accounts of subsidiary Company;

6. Evaluation of performance of the Independent Directors;

7. Appointed Cost Auditors, Secretarial Auditors and Internal Auditors on the recommendation of the Committees for the year 2015-16;

8. Recommended the Appointment of the Statutory Auditors;

9. Discussed the compliance of CPCB direction for Zero Liquid Discharged by the Distilleries;

10. Other various issues.