1. Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 20242. Based on the recommendation of Nomination and Remuneration Committee recommend and approved the appointment of Mr. Vidya Sagar Gannamani as a Director (Independent Director) on the Board of Directors of the Company with effect from the date of approval by the members of the Company in the ensuing AGM for a 1st term of Five years subject to requisite approvals. He is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The brief profile of Mr. Vidya Sagar Gannamani is attached as Annexure - 1.3. Re-appointed M/ s. SRK & Co. as a Cost Auditor to audit the cost records of the Company for the Financial Year 2024-25. The brief profile of the Cost Auditor is attached as Annexure - 2.
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