Pursuant to Regulation 30 of SEBI LODR read with Part A of Schedule III of the SEBI LODR we wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday September 27 2022 approved/took on record following:1. Appointment of Mr. N. Chandrasekaran (DIN: 01774322) as Additional Director (Independent Category) w.e.f September 27 2022 subject to the approval of the shareholders.2. Appointment of Mr. R. Seshadri (DIN: 00197586) as Additional Director (Independent Category) w.e.f September 27 2022 subject to the approval of the shareholders.The requisite details of the appointment as required under SEBI LODR read with SEBI Circular dated September 9 2015 are given in the Annexure-A below.Please take note of the same.
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