The Board has considered and approved the appointment of M/s. S R B C CO LLP (FRN: 324982E/E300003), Chartered Accountants as the Statutory Auditors of the Company for the first term of 5 consecutive years. Their tenure would commence from the conclusion of the ensuing 62nd AGM until the conclusion of the 67th AGM, to be held in the year 2030, subject to the approval of the shareholders at the forthcoming AGM.