BODappd the Un Fin Results forQE/9Mths ended31.12.23; Bd has re-appointed Mrs. M. Keerthana, Practising,PCSas Sec Auditors and to issue certificates required for years 2023-24 and 2024-25;Board has appd re-appointment of S. Senthilnathan, as Int Auditors for 2023-24&2024-25with the existing remuneration;Bd has Fixed the total audit fee as Rs.3.00 Lakhs p.a.StatutoryAuditors;Bd has appd the Annual Operating Plans,etc24-25;Bd reviewed the existing policies&decided to continue them;Bd has carried out perf evaluation of IDs;Bd carried out perevaluation ofKMP,; bd discussed on dues for GST payable for the month of Dec. 2023 Rs.10,69,606/-; payable for EPF Rs.28,74,180/- as on 31-12-23; payable for ESI Rs 3,14,390/- as on 31.12.23; payable for TDS Rs.6,27,799/-.