Re-appointment of Mr. Madhavan Menon Chairman and Managing Director (DIN: 00008542) of the Company for a term of five years from 1st March 2020 to 28th February 2025;
Re-appointment of Mr. Pravir Kumar Vohra as Non Executive Independent Director (DIN: 00082545) of the Company for a second term of 5 years from 10th April 2020 to 9th April 2025.
The aforesaid re-appointments mentioned above shall be subject to the approval of the shareholders at the ensuing General Meeting.
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