Nomination and Remuneration policy

Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor’s Report for the Year ended 31st March 2022, which was considered and taken on record by the Board of Directors at their meeting held today (28.05.2022). The Board has recommended a Final Dividend of Rs.35/- (350%) per equity share on the face value of Rs.10/- each.