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(As on Dec 11, 2024, 17:10)

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Krypton Ind. - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th December, 2024 At 03:00 PM

1. Appointment of Internal Auditor of the Company for the financial Year 2024-25.\r\n2. Appointment of Secretarial Auditor of the Company for the financial year 2024-25.\r\n3. Authorization of Mr. Siddhartha Bardia as an Authorised Signatory.\r\n4. Review of Credit Limit and Enhancement for the fiscal year 2024-25.\r\n5. Increment in Sitting for Independent Directors.

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