of the Board of Director held on today i.e. Friday March 01 2024 at 11.00 AM and concluded on 02.00 PM inter alia considered and approved the following:1) Appointment Ms. Surbhi Kothari (Membership No.: ACS 66303) as a Company Secretary and Compliance Officer of the Company w.e.f. 01st March 2024. 2) Appointment of Mr. Babu Narayan Rai as a Chief Financial Officer (CFO) of the company w.e.f. 01st March 2024.