Pursuant to Regulation 30 of SEBI LODR , 2015 , the Board of Directors at their meeting held today has considered and approved ; 1) Reconstitution of Audit Committee , Stakeholders Relationship Committee and Nomination and Remuneration Committee w.e.f 01.04.2024 and 2) Appointment of occupier of the Company's factory at Tumkur w.e.f 01.04.2024