This is to hereby inform you that the second term of Shri T.S.KrishnaMurthy (DIN 00279767), Shri G.R.Sundaravadivel (DIN 00353590), and Shri V.Nadanasabapathy (DIN 03140725) as the Non-Executive and Independent Directors of the Company ends on 10th September, 2022. Accordingly, they will retire from the directorship of the company from the end of 10th September, 2022.
Further, as informed in the letter referenced above, we hereby reiterate that Shri B.Rajkumar (DIN 05204091) and Shri Mrinal Kanti Bhattacharya (DIN 07854294) will assume charge of Additional Director in the capacity of a Non-Executive & Independent Director of the Company for a period of 5 consecutive years from 11th September, 2022 upto 10th September, 2027, subject to the approval of the Shareholders.
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