Board of Directors of the Company at its meeting held today i.e. on May 26, 2022 has, inter-alia, transacted the following business, 1. Board of directors on the recommendation of the Audit Committee reappointed M/s Amrish Gandhi and associates, Practicing Company Secretary, Ahmedabad (FCS No. F9183, COP No. 5656) as a Secretarial Auditor of the Company. 2. Board of directors on the recommendation of the Audit Committee reappointed M/s Dalwadi & Associates, Cost Accountants as Cost Auditor of the company to audit the cost accounts for the financial year 2022-2023. 3. Board of directors on the recommendation of the Audit Committee reappointed M/s Nalin K. Shah and Co., Chartered Accountants, Ahmedabad (Firm Registration No. 0108096W) as the internal auditors of the Company for the financial year 2022-2023.