Chemtech Industrial Valves Ltd

1.Considered and approved re-appointment of Mr. Vikas More as an internal auditor of the Company for the FY 2023-24;2.Considered and approved re-appointment of M/S Pimple and Associates PCS as Secretarial Auditor of the Company for the FY 2023-24;3.Considered and approved re-appointment of Mr. Harsh Badkur as MDof the Company;4.Considered and approved the managerial remuneration of Mr. Harsh Badkur;5.Considered and approved re-appointment of Mr. Ignatious David Inasu Chittatukarakaran as WTD of the Company;6.Considered and approved the managerial remuneration of Mr. Ignatious David Inasu Chittatukarakaran;7.Considered and approved re-appointment of Mr. Puneet Badkur as WTD of the Company;8.Considered and approved the managerial remuneration of Mr. Puneet Badkur ;9.Considered and approved the Unaudited Financial Results along with LRR for the quarter ended 30/06/2023;Further we have enclosed herewith the Unaudited Financials Results along with LRR and the Annexures.