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The Board of Directors has approved the appointment of Mr. Ravishankar Balaraman as a Non-Executive Independent Director and the re-appointments of Mr. Sundararajan Chenduran and Mrs. Sundararajan Shantha as Joint Managing Directors. All appointments are subject to shareholder approval via postal ballot. The re-appointments grant a three-year term starting August 11, 2025, with associated remuneration. Additionally, a record date is set to determine eligible members for voting on these matters. This strategic move aims to strengthen the company’s leadership.