i. BOARD MEETINGS – BUSINESS CONTINUITY THROUGH VIDEO CONFERENCING

Ministry of Corporate Affairs (MCA) had Vide notification dated 19^th March 2020 waived the requirement of physical presence of directors in the board meeting, in respect of matters which required the quorum (minimum number of directors to constitute a valid meeting) to be present in one place. This relaxation was available till 30^th June 2020.

MCA had Vide notification dated 23^rd June 2020 extended the aforesaid relaxation by further period of 3 months; 30^th September 2020.

ii. HOLDING OF EXTRA ORDINARY GENNERAL MEETINGS THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO-VISUAL MEANS (OAVM) (