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1. Appointment of Mr. Piyush Yogesh Rastogi as the Chief Financial Officer of the Company with effect from January 10, 2025. The requisite details are annexed at Annexure-1.
2. Appointment of M/s. HRU and Associates, Practising Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2024-25. The requisite details are annexed at Annexure-2.
3. Appointment of M/s. C. C. Patil & Co. as the Internal Auditors of the Company for the Financial Year 2024-25. The requisite details are annexed at Annexure-3.
4. Shifting of the Corporate Office of the Company from '8-2-317/D/G/1, A-Block, Amrutha Enclave Road no. 14, Banjara Hills, Hyderabad- 500034' to 'B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai - 400086'.
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