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The Board has met and approved the appointment of Mrs. Radhika P. Soni as the Company Secretary and Compliance Officer, effective immediately. This decision is significant as it positions her as a key managerial personnel responsible for compliance with corporate governance measures. Additionally, the Board assigned authority for determining the materiality of events and shall ensure timely disclosures to the stock exchanges. This leadership change may enhance compliance and governance within the company. The meeting concluded shortly after with no other significant financial resolutions discussed.