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In continuation to our intimation dated March 24, 2025, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 02, 2025, interalia has considered and approved:
i) Audited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and year ended as on March 31, 2025
ii) The appointment of Dr. Anindya Ghose (DIN: 10243913) as an Additional Director (Independent) for a term of 5 consecutive years effective from May 02, 2025 subject to approval of the members of the company.
iii) The appointment of M/s. BDO India LLP as Internal Auditors of the Company for Financial Year 2025-2026.
iv) The appointment of M/s. M. Alagar and Associates, Practicing Company Secretaries, Chennai as Secretarial Auditor of the Company
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