We hereby inform that the Board of Directors in its meeting held on 13th February 2024 have approved:\r\n1. Appointment of M/s. Jay & Associates, Company Secretaries to act as the Secretarial Auditor of the Company for the F. Y. 2023-24.\r\n2. Noting of present (second) term of Mr. Kailash Pershad and Mr. Bhalchandra Sontakke, Independent Directors completing on 31st March, 2024.\r\n3. Reconstitution of Committees of Board of Directors with effect from 1st April 2024.