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The Board has announced a board meeting with key outcomes. They have approved the appointment of Mr. Ravishankar Balaraman as a Non-executive Independent Director and the re-appointments and remuneration for Mr. Sundararajan Chenduran and Mrs. Sundararajan Shantha as Joint Managing Directors. Additionally, a Postal Ballot will be conducted for these approvals, with MDS & Associates appointed as the scrutinizer. The Record Date to determine eligible members for the Postal Ballot is set for 07.03.2025.