The Board of Directors of the Company at its meeting inter alia has approved the following matters:1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 approved the Audited financial results of the Company for the Quarter and year ended 31st March 2023 (Copy of the Financial Result along with audited report and declaration regarding unmodified opinion enclosed herewith).2. Appointment of M/s. Kothari H & Associates as Secretarial Auditor of the company for the financial year 2023-2024. (Brief Profile attached Annexure A)3. Appointment of M/s. Bharat Gupta & Co. as Internal Auditor of the company for the financial year 2023-2024. (Brief Profile attached Annexure B)4. Approved the reconstitution of Stakeholders Relationship Committee of the Company (Annexure C)
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