The Board of directors in its meeting held on today has considered and approved :- 1. Completion of second term of Mrs. Rashmi Ahuja, Independent Director w.e.f. conclusion of 41st AGM. 2. Considered and approved appointment of Mr. Neeraj Goenka as an Additional Director (Independent) and confirmation at ensuing AGM for a first term of 5 years w.e.f. August 26, 2024 to August 25, 2029. 3. Re-appointment of M/s. SPARK & Associates Chartered Accountants LLP as Statutory Auditors, based on recommendation of Audit Committee, for further consecutive term of five years, from conclusion of 41st AGM till conclusion of 46th AGM, subject to approval of the Members at ensuing AGM 4. Appointment of CS Dinesh Kumar Gupta, Practicing Company Secretary, , as the Secretarial Auditor for FY 2024-25. 5. Appointment M/s Sheetal Bala Bansal & Associates, Chartered Accountant, as Internal Auditor for FY 2024-25.