The Board of Directors of the Company have at their meeting held on Friday 06th May 2022 (i.e. today) inter alia considered the following core agendas:1. The Board of Directors of the Company has considered and approved the Consolidated and Standalone Audited Financial Statements/Results of the Company for the Half Year and Financial Year ended on 31st March 2022 duly reviewed and recommended by the Audit Committee of the Company along with other related documents2. The Board has reviewed and approved the Secretarial Audit Report by M/s. Deepak Kewaliya & Co. for the F.Y. 2021-22.3. The Board has appointed M/s Deepak Kewaliya & Co. as the Secretarial Auditor of the Company for the F.Y. 2022-23.4. The Board has appointed M/s. RSSA & Associates as an Internal Auditor of the Company for the F.Y. 2022-23.
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