1. Appointment of M/s. HRU & Associates, Practising Company Secretaries, Certificate of Practice No. 20259, Peer Review Certificate No. 3883/2023 as Secretarial Auditor, for the FY 2024-25 and fix their remuneration;
2. Ms. Raina Shah (ACS 31590) vide letter dated March 31, 2025 has tendered her resignation from the post of Company Secretary and Compliance Officer due to other commitments. The Company has accepted her resignation on March 31, 2025, and she will be relieved from her responsibilities immediately. Copy of her resignation letter is enclosed herewith.
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