The Board of Directors of the Company at its meeting held on 20-05-2025 has approved:\r\n\r\n1. Re-appointment of Mr. Kamal Singal as Managing Director & CEO;\r\n2. Appointed M/s. N. V. Kathiria & Associates, as Secretarial Auditors and \r\n3. Appointed M/s. Kiran J Mehta & Co, Cost Accountant as Cost Auditor.