Appointment of Ms. Sudha Suresh, Mr. S Devarajan, and Dr. Vivek Mansingh as Additional Non-Executive Independent Directors effective June 19, 2025, until the 18th AGM. They are also appointed as Independent Directors for a 5-year term until June 18, 2030, subject to shareholder approval.
Re-appointment of Mr. Kalpathi Ratna Girish as an Independent Director for a second 5-year term from August 31, 2025, to August 30, 2030, subject to shareholder approval.
Ms. Revathy Ashok will be relieved from her duties as an Independent Director on June 30, 2025, after completing 10 years of service.
Mr. Gaurav Mathur will conclude his term as an Independent Director on August 30, 2025, and will not seek renewal.
Appointment of Mr. Parameshwar G Bhat as the Secretarial Auditor for 5 consecutive financial years starting from FY 2025-26, subject to shareholder approval.
The 18th AGM will be held on August 29, 2025, via video conferencing.
Record date for determining entitlement of members to the final dividend for FY ended March 31, 2025 is fixed on August 08, 2025.
Amendment approved to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.