The Board of Directors has approved a final dividend of ₹9.5 per share for the financial year ending 31 December 2024, which includes a special dividend of ₹4.5. The record date for this dividend has been set for 18 March 2025, with payment expected on or before 23 April 2025, pending shareholder approval at the 47th Annual General Meeting scheduled for 25 March 2025.
In terms of governance changes, Mr. Udayan Sen will cease to be a Nominee Director effective 28 February 2025, and Ms. Nisha Trivedi will be appointed as his replacement once she obtains her Director Identification Number.