This is to inform that the Board of Directors at their meeting held today, have inter alia, approved:(i) proposal to appoint Mr. Vikram Taranath Hosangady (DIN:09757469) as an Independent Director for 5 years with effect from May 28, 2025.(ii) proposal to appoint M/s. BSR & Co., LLP, Chartered Accountants, as Statutory Auditors for second term for 5 years.(iii)proposal to appoint M/s. B. Chandra & Associates, Practising Company Secretary, as Secretarial Auditors for 5 years.(iv) proposal to appoint M/s. Jayaram & Associates, Cost Accountants as Cost Auditor for FY 2024-25.