Approved the Appointment of M/s. SCS and CO LLP Practicing Company Secretaries, Ahmedabad, as a Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2024-25.\r\nApproved the Appointment of M/s. Anil Bohra and Associates (Chartered Accountants) FRN No. - 142719W as an Internal Auditor of the Company for the Financial Year 2024-25.\r\nOn the recommendation of Nomination and Remuneration Committee, Change in designation of Mr. Nitin Jain, currently Chief Financial Officer to Assistant Chief Financial Officer of the company with effect from March 01, 2025.\r\nOn recommendation of the Nomination and Remuneration Committee, appointed Mr. Himanshu Garg as Chief Financial Officer (CFO) of the Company with effect from March 01, 2025.\r\nConsidered and approved all other business as per agenda circulated.\r\n