1. Appointment of Internal Auditor of the Company for the financial Year 2024-25.2. Appointment of Secretarial Auditor of the Company for the financial year 2024-25.3. Authorization of Mr. Siddhartha Bardia as an Authorised Signatory.4. Review of Credit Limit and Enhancement for the fiscal year 2024-25.5. Increment in Sitting for Independent Directors.