the following appointments were made in the meeting of the Board of Directors held on 24th May 2023- 1. The Re-appointment of Shri Pradip Kumar Daga (DIN - 00040692) was approved with effect from 16.04.2024 for five years subject to the approval of shareholders of the Company. 2. M/s. A. Arora & Co., Company Secretaries were re-appointed as Secretarial Auditors for the financial year 2023-24. 3. M/s. V. Singhi & Associates, Chartered Accountants were re-appointed as Internal Auditors for the financial year 2023-24. 4. M/s. Shakti K. & Associates, Cost Accountants, were re-appointed as Cost Auditor for the financial year 2023-24. 5. M/s. Mittal & Garg, Chartered Accountants were appointed as Tax Auditors for the financial year 2023-24.