This is to inform that the Board of Directors at their meeting held today have inter alia(i) approved the un-audited financial results for the quarter and half year ended September 30 2024. (ii)approved payment of Commission to Mr. Harish Lakshman (DIN:00012602) Chairman and Non-Executive Director as per the recommendations of Nomination and Remuneration Committee subject to the approval of the members.(iii) approved re-appointment of Mr. R Balakrishnan President as Manager.(iv)approved the notice of Postal Ballot to members.The meeting of the Board commenced at 10:10 hrs (IST) and concluded at 10:56 hrs (IST).
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