We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 24th March 2020 held through Video Conferencing has appointed Ms. Padmaja Krishnan (DIN: 03155610) as an Additional Director in the category of Non-Executive Women Independent Director of the Company with effect from 24th March 2020 on the recommendation of Nomination and Remuneration Committee. Ms. Padmaja Krishnans appointment as Independent Director for the period of Five years is subject to the approval of shareholders at the ensuing General Meeting of the Company.
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