Aayush Wellness Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, August 29, 2024.

The Board inter alia considered and approved the following business transactions: Resignation of Ms. Urmi Shah from the position of Company Secretary and Compliance Officer. Appointment of Ms. Sakshi Chopra as Company Secretary and Compliance Officer. Appointment of M/s. Prachi Bansal & Associates as Secretarial Auditor of the Company for FY 2023-24. Appointment of M/s. C C Patil & Co., Practicing Chartered Accountants as Internal Auditor of the Company for FY 2024-25.