This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday May 30.2024 has inter alia considered and approved the following:a. Re-appointed M/s. Goyal Tarun & Associates Chartered Accountants (F. No. 026112N) as Internal Auditors for the FY 2024-25. A brief profile of M/s Goyal Tarun & Associates Chartered Accountants in this respect is annexed herewith as Annexure-A.b. Reappointed Mr. Kapil Dev Vashisth Practicing Company Secretary (Mem. No.: F-5898 Certificate of Practice- 5458) as Secretarial Auditor of the Company for the FY 2024-25. His brief profile is Annexed herewith as Annexure -B.
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