1, ELEVATION OF POSITION OF MR. ANKIT JAIN FROM WHOLETIME DIRECTOR TO MANAGING DIRECTOR W.E.F 20/10/20252. APPOINTMENT OF R AND D COMPANY SECRETARIES DELHI AS SECRETARIAL AUDITORS FOR A FIRST TERM OF FIVE YEARS FROM F.Y. 2025-26 TO 2029-30
1, ELEVATION OF POSITION OF MR. ANKIT JAIN FROM WHOLETIME DIRECTOR TO MANAGING DIRECTOR W.E.F 20/10/20252. APPOINTMENT OF R AND D COMPANY SECRETARIES DELHI AS SECRETARIAL AUDITORS FOR A FIRST TERM OF FIVE YEARS FROM F.Y. 2025-26 TO 2029-30