Widely read:
his is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 24 2024 at 12:30 p.m. inter-alia has:1. Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended on March 31 2024.2. Recommended final dividend of Rs. 1.30 per equity share of Rs.1 each subject to the approval of the members of the Company.3. Considered and approved re-appointment of Mr. P.S. Jauhar (DIN: 00744518) as Managing Director and CEO for a further term of 3 years from August 01 2024 to July 31 2027 subject to the approval of members of the Company.A brief Profile of Mr. P.S. Jauhar in terms of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is enclosed as Annexure-A
