The Board has recommended the appointment of M/s MDS & Associates LLP (LLPIN ABZ8060) Company Secretaries, Coimbatore, who are having a valie peer review certificate as the Secretarial Auditors of the Company for a period of five consecutive financial years from FY 2025-26 to FY 2029-30 subject to approval of the members at the ensuing 63rd Annual General Meeting to 68th Annual General Meeting of the Company.