MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF EMNS SOLUTIONS

PRIVATE LIMITED HELD ON TUESDAY, THE 04 TH DAY OF MAY, 2021 AT 10.00 A.M. AT
ITS REGISTERED OFFICE AT 404, 4TH FLOOR, SHANGRILA PLAZA ROAD NO.02, PLOT
NO.14, BANJARA HILLS HYDERABAD 500034

S. PARTICULARS PAGE
NO. NO.
1 To consider appointment of Chairman of the meeting, Mr. Rajesh
Sivaswamy was elected as Chairman of the meeting and conducted the
same.
2 To Confirm the Quorum of the meeting
3 To Confirm of the Minutes of the Previous Board Meeting
4 To place before the board, General Notice of Disclosure as per
Companies Act,2013 (Section 184 and 164)
5 To approve the constitution of an internal complaint’s committee.
6 To give vote of Thanks.