1. To consider and adopt Unaudited Standalone Financial results and Limited Review Report (under Ind-AS) of the Company for the 3rd quarter ended 31 December 2016.

2. To ratify the appointment of Preeti Chadha as Company Secretary and to take note of her Change in Designation.

3. To Consider the Declaration of Interim Dividend.

4. To Constitute the Corporate Social responsibility Committee of the Board.

5. To consider the purchase of shares of Alankit Global Resources DMCC.