1. Accepted the resignation of M. Siva Rama Vara Prasad, as Non Executive Independent Director.

2. Appointment of Savita Jyothi as scrutinizer for conducting e-voting for the 24th Annual General Meeting.

3. Purchase the existing assets of M/s. Teja Dairy at Sindhanur, Raichur District of Karnataka with the plant processing capacity of 20000 liters per day with a cost of Rs. 60,00,000/- (Sixty Lakh).