Appointment of Directors
a) Independent Director:
The Board appointed the following persons as Additional Director (Independent) with effect from 15th June 2019.
1. Mr.K.Ilango (DIN: 00124115)
2. Mr.P.Shanmugasundaram (DIN:00119411)
b) Whole Time Director:
The board also appointed Mr.V.Balaji Chinnappan (DIN : 08014402) as Whole-Time Director with a designation Chief Operating Officer with effect from 15th June 2019 subject to the approval of shareholders.
The profile of the aforesaid Directors were given in Annexure 2.
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