The Board of Directors ('the Board') at its meeting held on Thursday, 12th December, 2024 commenced at 4.00 p.m. and concluded at 4:45 p.m., inter alia: 1. On recommendation of Audit Committee, considered and recommended the appointment of M/s. SSRV & Associates., Chartered Accountants, Mumbai (FRN: 135901W) to fill up the casual vacancy in the office of the statutory auditor subject to the approval of shareholders in the general meeting of the Company.