1. Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2024. 2. Taken note of the resignation of Mr. S B P Kulkarni who will cease to be the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from closing business hours of 30th November 2024 due to superannuation. 3. Approved the appointment of Mr. Anil Purohit as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 1st December 2024, based on the recommendation from the Audit Committee and the Nomination and Remuneration Committee.