Widely read:
This is to inform that the Board of Directors at their meeting held today have inter alia(i) approved the un-audited financial results for the quarter ended June 30 2024 along with the Limited Review Report issued by M/s. BSR & Co. LLP Chartered Accountants Statutory Auditors.(ii)re-constituted the Audit and Risk Management Committee(s) w.e.f. August 03 2024.(iii)approved the re-appointment of Mr. Harish Lakshman (DIN:00012602) Vice-Chairman as Joint Managing Director for a period of 5 years subject to approval of members through Postal Ballot.(iv) approved the notice of Postal Ballot to members in connection with the aforementioned re-appointment. The meeting of the Board commenced at 11:35 hrs (IST) and concluded at 12:55 hrs (IST).
