We would like to inform you that the Board of Directors in its meeting held today i.e. October 29 2024 has inter alia approved the followings:The reviewed un-audited financial results of the Company for the quarter and half year ended on September 30 2024. 2. Recommendation to the Shareholders for appointment of Mrs. Sudha Pillai IAS (retd.) as an Independent Director (women Director) of the Company for a period of five years w.e.f. March 01 2025. 3. Recommendation to the Shareholders for appointment of Mr. V K Jeyakodi IAS (retd.) as an Independent Director of the Company for a period of five years w.e.f. March 01 2025. 4. Recommendation to the Shareholders for appointment of Mr. C R Rajagopal as an Independent Director of the Company for a period of five years w.e.f. March 01 2025. 5. Postal Ballot Notice for appointment of Independent Directors as recommended by the Board.
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