The Board at its Meeting held on Monday, May 29, 2023 have considered and approved Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2023. The Board also takes on record and approved the following decisions: 1. Pursuant to Section 148 of the Companies Act, 2013 read with Companies (Cost Records and Audit) Rules, 2014, Board of Directors has appointed M/s Saurabh Parikh & Associates, Cost Accountants, Indore as Cost Auditor of the Company for FY 2023-24. 2. Pursuant to provisions of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Board of Directors has appointed Mr. Dinesh Kumar Gupta, Company Secretary in Practice, Indore as Secretarial Auditor of the Company for FY 2023-24. 3. Pursuant to the provisions of Section 138 of the Companies Act, 2013, Board of Directors has appointed Mrs. Neha Shroff, as Internal Auditor of the Company for FY 2023-24.