Considered and approved the appointment of Ms. Ashika Shetty (ACS: 46804, COP: 27779), Practicing Company Secretary, as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2025-26 to FY 2029-30 (both inclusive) subject to approval of members in the Annual General Meeting (AGM), in place of Mr. Virendra Bhatt (Membership No. 1157), Practicing Company Secretary, who was earlier appointed as the Secretarial Auditor.