Considered and approved financials along with Limited Review Report for the quarter ended 31.12.2023.\r\nConsidered and approved the updated materiality disclosure policy.\r\nAppointed M/s. Advisory & Allianz, Chartered Accountants, Chennai as Internal Auditors for FY 2023-24.\r\nAppointed M/s. Ganti & Associates, Cost Accountants, Chennai as Cost Auditors for FY 2024-25.\r\nOther Matters