The meeting of Board of Directors of the company held today i.e. on Friday, 25th April 2025 to consider and approve the following business:1. Appointment of Mr. U Jayant Kini, Chartered Accountant as the Internal Auditor of the company.2. Appointment of Mr. Pramil Dev, Company Secretary as the Secretarial Auditor of the company.The Board of Directors have approved both the appointments.