Widely read:
1. The Board approved Appointment of Mr. Nagayasamy Rajkumar (DIN:00617000) as an Independent Director for a period of 5 years w.e.f 7.9.2026 subject to approval of the shareholders in the ensuing AGM to be held on 7.9.2026.2. The Board approved continuation of Mr. Alagarsamy Uthandan (DIN:07847682) as Independent Director notwithstanding the fact that he will attain the age of 75 years on 16.07.2026 to hold the reminder of his approved second term upto June 9 2031 subject to approval of the shareholders in the ensuing AGM to be held on 7.9.2026.
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