Intimation of recommendation for Appointment of Sri. K.Murali Mohan as Independent Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of recommendation for Appointment of Sri. K.Murali Mohan (DIN:00626361) for appointment as an Independent Director by the Shareholders, by means of Special Resolution at the ensuing Annual General Meeting.

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