Tridhya Tech Limited — Board Meeting, 21-02-2025: Outcome of Board Meeting

The board meeting resulted in the appointment of M/s. Shah Sanghvi & Associates as Internal Auditors and M/s. Shalini Pandey & Associates as Secretarial Auditors for the financial year 2024-25. Both appointments are aimed at ensuring compliance with applicable provisions of the Companies Act and SEBI regulations. The decision supports the company's governance framework and audit functionality, fostering transparency and accountability. The meeting highlighted the ongoing commitment to strengthening operational protocols through qualified auditing and secretarial oversight.