We are pleased to inform you that the meeting of the Board of Directors was held on Thursday, 08th August 2024 at Registered Office of Company at 35-B, Khatau Bldg., 2nd Floor, Alkesh Dinesh Mody Marg, Fort, Mumbai - 400 001 at 04:30 P.M. The Board of Directors considered/approved the following: Appointment of CS Divya Mohta (Practicing Company Secretary) bearing Membership no 47040 and Certificate of Practice no 17217 as Secretarial Auditors of the Company for the financial year 2023-2024. Appointment of M/S. S. Rajesh & Co., Chartered Accountants having Firm Registration no. 108429W an Internal Auditor of the company.