Recommended the appointment of M/s YG & ASSOCIATES Chartered Accountants (FRN:025444C) as the Statutory Auditor of the Company to hold office for the first term of five (5) consecutive financial years to hold office from the conclusion of this 41st Annual General Meeting of the Company till the conclusion of the 46th Annual General Meeting of the company to be held in the year 2031 subject to the approval of the members at the ensuing AGM of the Company