The Board of Directors of the Company has at its Meeting held today i.e. Thursday August 27 2026 has inter- alia considered and approved the following: i. Appointment of Statutory Auditorsii. Regularisation of Mr. Krishnan (DIN-07034128) Additional Director (Non-Executive Independent Director) of the Company in the ensuing Annual General Meeting subject to approval of the Shareholders.iii. Approval for change in designation of Mr. Amarjit Kumar Shrivastav (din: 10773544) from Non-executive Independent Director to Non-executive Non-Independent Director liable to retire by rotation.iv. Approval of the secretarial audit report for the financial year ended march 31 2026.v. Approval the draft directors report along with its annexures for the financial year ended march 31 2026.vi. Convening the 33rd Annual General Meeting of the Company on Monday September 28 2026 through VC.
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