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 (11.02.2025) appointed Mr. Subramaniam Nanjappan DIN: 00657972, as an Independent Director with effect from 11th February 2025, subject to the approval of shareholders.
