The board in the meeting held on 04th September 2024 Based on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of Ms. Subbarathnamma Palepu (DIN: 09432984) as a Additional Director (Category: Non Executive Women Independent) on the Board of the Company for a first term of five consecutive years w.e.f 04th September 2024 to 03rd September 2029 (both days inclusive) and her office shall not be liable to retire by rotation and further recommend the members for her appointment as a Non executive Women Independent director of the Company at the ensuing AGM of the Company.
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