This is to inform that the Board of Directors at their meeting held today, inter-alia
(i) approved the un-audited financial results for the quarter and half year ended September 30, 2024.
(ii) approved the payment of Commission to Mr. Harish Lakshman (DIN:00012602), Chairman and Non-executive Director, as per the approval of Nomination & Remuneration Committee, subject to approval of members.
(iii) approved re-appointment of Mr. R Balakrishnan, President as Manager.
(iv) approved the notice of Postal Ballot to members.
The meeting of the Board commenced at 10:10 hrs (IST) and concluded at 10:56 hrs (IST)
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