Re-appointment of Mr. Saurabh Daswani as a Managing Director Mrs. Kanak Kewalramani as a Whole-time Director and Mr. Ashish Mohandas as an Independent Director subject to the approval of the shareholders and Re-appointment of M/s. RSSA & Associates Chartered Accountants as an Internal Auditor for the FY 2024-25 and M/s. Amit Dharmani & Associates Practicing Company Secretary as a Secretarial Auditor of the Company for the FY 2024-25.
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