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It is hereby informed that the Company at its Annual General Meeting held on September 29, 2026, has approved re-appointment of Mr. Girish Kasaragode Mallya (DIN: 09533336) as an Independent Director of the Company for a second term and Mr. Krishna Murari Singh (DIN: 03160366) as Managing Director of the Company for a term of 5 years with effect from April 1, 2027 to March 31, 2032, and remuneration payable to him
It is hereby informed that the Company at its Annual General Meeting held on September 29, 2026, has approved re-appointment of Mr. Girish Kasaragode Mallya (DIN: 09533336) as an Independent Director of the Company for a second term and Mr. Krishna Murari Singh (DIN: 03160366) as Managing Director of the Company for a term of 5 years with effect from April 1, 2027 to March 31, 2032, and remuneration payable to him