This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday 19th March 2024 at 03:00 P.M. at the registered office of the Company at B-304 Ajay Apartments BWing 3rd Floor Ishawarbhai Patel Road Above Bank of India Goregaon East Mumbai Maharashtra 400063 India has inter alia considered and approved the Appointment of Mr. Arvinder Singh as an Internal Auditor of the Company pursuant to provision of Section 138 of Companies Act 2013 and rules made thereunder for the financial year 2023-24.
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