Appointment of M/s R & D Company Secretaries as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), subject to members' approval at the upcoming AGM.
Re-appointment of M/s Surinder Mahajan & Associates as Internal Auditors for FY 2025-26.
Re-appointment of Mr. Arun Kumar Srivastava as Cost Auditor for FY 2025-26.
The board meeting on May 27, 2025, approved these appointments.