We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th November, 2022 the Board has inter-alia approved the following:
* Appointment of Mr. R.Vaithianathan (DIN 05267804), as an Additional Director in the category of a Non-Executive & Independent Director of the Company for a period of 4 consecutive years from 11th November, 2022 upto 10th November, 2026, subject to the approval of the Shareholders.
* Appointment of Mrs. Usha Ravi (DIN 09788209), as an Additional Director in the category of a Non-Executive & Independent Director of the Company for a period of 4 consecutive years from 11th November, 2022 upto 10th November, 2026, subject to the approval of the Shareholders.
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