This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 10th February, 2024 (which commenced at 01:00 PM and concluded at 01:15 PM) has inter-alia, transacted the following businesses :-\r\n\r\n1) Appointed Ms Archana Agarwal, Chartered Accountant, as Internal Auditor of the company for FY 2023-24.\r\n2) Appointed M/s Ragini Chokshi & Co., Company Secretaries, as Secretarial Auditor, of the company, for FY 2023-24\r\n