Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today (26.03.2025) appointed Independent Women Directors
1) Dr. T. Bina (DIN: 11009643), and
2) Ms. Seethalakshmi TR (DIN: 11011306),
to hold office with effect from 26th March 2025 for a period of 3 years i.e 26.03.2025 to 26.03.2028, subject to approval of shareholders.