This is in continuation to our letters dated June 30, 2022, and July 1, 2022, wherein the Company had inter-alia informed regarding the Resignation of the following Directors from the Board of Directors of the Company:
1. Mr. Narayanan Kumar from the position of Independent Director and Chairperson.
2. Ms. Uma Ratnam Krishnan from the position of Independent Director and Chairperson of Audit Committee.
3. Mr. Balasubramanian Srinivasan from the position of Independent Director and Chairperson of Nomination and Remuneration Committee.
4. Mr. Raghavendra Seetharam Srivatsa from the position of Independent Director.
5. Mr. Venkataraman Murali from the position of Independent Director.
The requisite details of the resignation as required under Regulation 30 of SEBI LODR read with Schedule III and SEBI Circular dated September 9, 2015, are given in the Annexures below.
Please take note of the same.
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