i) Audited Financial Results for the year ended 31st March, 2014 were approved. ii) Mr. Hoshang N. Sinor, Mr. Humayun Dhanrajgir & Mr. Vijay Agarwal were further re-appointed for a period of 5 years as Independent Directors. iii) Operations of HIDPUL Kft, Wholly Owned Foreign Subsidiary are stopped.