Further to our letter dated: 29th January 2024 we wish to inform you that the Board of Directors at their meeting held today (February 05 2024) considered and approved the following businesses:1) Appointment of Mr.Rajeev Bakshi as an Additional Director (Independent Director) on the Board of the Company to hold the office till the date of ensuing General Meeting. 2) Appointment of Mrs.Jamuna Sounderam as an Additional Director (Independent Director) on the Board of the Company to hold the office till the date of ensuing General Meeting. 3) Resignation of Statutory Auditors (M/s.Sagar & Associates) of the company with immediate effect.4) Appointment of New Statutory Auditors (M/s.Venkatesh & Co ) of the Company.5) Sale of office premises of the company at Mumbai
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