The company's Board has approved several key appointments and re-appointments.

M/s. Sandeep Dar & Co. will serve as Secretarial Auditor for five years, and M/s. M.M.

Dubey & Co. as Internal Auditor for the current financial year, bolstering compliance.

Mr. Yash Sanjiv Rungta has been appointed as an Additional Independent Director to enhance governance, leading the Audit Committee.

Furthermore, Mr. Dinesh Ramprasad Poddar and Mr. Prabhat Dinesh Poddar have been re-appointed as Managing Director and Whole-time Director, respectively, for three-year terms.

These changes ensure leadership continuity and strengthen the company's oversight structure.