The Board has passed circular regulation for reappointing Mr. Vijayakumar Madhavan (DIN. 07892448) as a whole time Director for the period of five years with effect from 01.08.2026.The Board has passed circular regulation for reappointing Mr. Duraiswamy (DIN. 09258691) as Independent Non Executive Director for the period of five years with effect from 01.08.2026.The said appointment are subject to approval of shareholders in the ensuring AGM Meeting.We Request you to kindly take the above on records.
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