1. Appointment of Mr. Sandeep Ramkirit Gaud as an Internal Auditor of the Company, pursuant to\r\nprovision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year\r\n2023-24;\r\n2. Appointment of M/S Vikas Verma and Associates, Company Secretaries (FRN: P2012DE081400)\r\nas Secretarial Auditor of the Company pursuant to provision of Section 204 of Companies Act, 2013\r\nand rules made thereunder for the financial year 2023-24;