The Board has approved the following business :\r\n- BOARD REPORT 31.03.2025\r\n- SECRETARIAL AUDIT REPORT 31.03.2025\r\n- DAY, DATE, TIME & VENUE OF 33RD ANNUAL GENERAL MEETING \r\n- NOTICE FOR 33RD ANNUAL GENERAL MEETING \r\n- CLOSURE OF REGISTER OF MEMBERS\r\n- APPOINTMENT OF SCRUTINIZER \r\n- RE-APPOINTMENT OF MR. HARJEET SINGH ARORA RETIRE BY ROTATION\r\n- APPOINTMENT OF MR. SANJEEV KHANNA ADDITIONAL DIRECTOR (INDEPENDENT)\r\n- 9. APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES