Re-Appointing Mr.Arun Jain (DIN: 00580919) as Managing Director of the Company for a term of 5 years , subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company and Appointment of M/S. Capri Assurance and Advisory Servicies, Chennai as Internal Auditors of the Company for a period of two years with effect from April, 01, 2025.