1)Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2020.
2)The Company has sought approval from RBI for further extension by 7 years for redemption of Zero Coupon Redeemable Preference Shares issued to the Promoter of the Company which is due for redemption on 14/02/2021.
3)Designating Mr.Jeya Ganesan Muthiah as the Chairperson of the Company who will be the Chariman for all the Board Meetings and General Body Meetings.
4)Reconstitution of Nomination and Remuneration Committee Members
The reconstituted Nomination and Remuneration Committee Members are:
1)Mr.Kanthimathinathan Chocalingam - Chairman
2)Ms.Gayathri M N - Member
3)Mr.Jeya Ganesan Muthiah - Member
The Board Meeting commenced at 3.00 p.m. and concluded at 3.30 p.m.