3. Appointment of V. L. Tikmani & Associates, Chartered Accountants as an Internal Auditors of the Company for the financial year 2024-25 as per section 138 of Companies Act, 2013. 4. Appointment of Yogesh D. Dabholkar & Co., Practising Company Secretary as Secretarial Auditors of the Company for the financial year 2024-25. 5. Appointment of Mr. Navtej Hazara Singh (DIN: 07666197) as an 'Additional Director' in the category of 'Non-Executive - Independent Director' of the Company for term of three years ( w.e.f May 17, 2024). 6. appointment of Mr. Kunal Todarwal (DIN: 08355866) as an 'Additional Director' in the category of 'Non-Executive - Independent Director' of the Company. for term of three years ( w.e.f May 17, 2024). 7. The retirement of following directors mentioned below upon cessation of their second term as Independent Director w.e.f May 20, 2024 8. Reconstitution of the Committee''s