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 ended December 31, 2024 along with the Limited Review Report.
(ii) approved the appointment of Mr. Harish Lakshman (DIN:00012602) as Managing Director for a period of 5 years subject to the approval of members through Postal Ballot.
(iii) approved the notice of Postal Ballot to members, in connection with the aforesaid appointment.
The meeting of the Board of Directors commenced at 11:21 hrs (IST) and concluded at 12:35 hrs (IST).
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