The Board, inter alia, considered and approved the following matters:\r\n\r\n1. Appointment of Secretarial Auditor\r\n\r\nThe Board has approved the appointment of M/s. Anuj Gupta & Associates, Company Secretaries, as the Secretarial Auditor of the Company for five years commencing from the Financial Year 2025-26.\r\n\r\n2. Appointment of Internal Auditor\r\n\r\nThe Board has approved the appointment of Mr Shaikh Shahabaz Nisar Ahmed as the Internal Auditor of the Company.