Pursuant to Regulation 30 of the SEBI (LODR) and regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday August 14 2024 interalia considered and approved the following:Based on the recommendation of the Nomination and Remuneration Committee to continue Directorship of Mr. Jerry Varghese (DIN:00001647) as Non-Executive Director beyond the age of 75 years in his current tenure subject to approval of the Shareholders at ensuing AGM
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