In the Board Meeting held on August 07 2024 the Board of Directors took note of the retirement of Sri. P. Shanmugasundaram (DIN: 00119411) and Sri. P.V. Ramakrishnan (DIN: 00013441) as Independent Directors of the Company with effect from the closing of the business hours on August 31 2024 upon completion of second term of consecutive 5 years.The disclosure as required under Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 and the SEBI Circular dated July 13 2023 is attached herewith.
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