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The company's board has re-appointed Ms. Nidhi Dwarakanath as Non-Executive Chairman and Independent Director for a second five-year term, pending shareholder approval. It also appointed M/s Lalit Sharma & Associates as Secretarial Auditors for five years and Mr. Raghubeer Singh as Internal Auditor for FY 2025-26. Key items approved include the notice for the 36th Annual General Meeting (AGM), the Board Report for FY24-25, and details for the AGM like book closure and voting rights cut-off. A scrutinizer was also appointed for AGM voting.