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The company's Board of Directors has approved the appointment of Mrs. Meenakshi Behara as an Independent Director, effective February 2, 2025, following the conclusion of Mrs. Velagapudi Kavitha Dutt's term on February 1, 2025. Mrs. Dutt, whose tenure has spanned two consecutive five-year terms, will transition to the role of Additional Director on the same date.
The Board has initiated a Postal Ballot Notice to secure shareholder approval for these appointments. Mrs. Behara brings considerable expertise in economic and business journalism, with a career that includes significant contributions to notable publications. Mrs. Dutt, who has played a vital role as Joint Managing Director at The KCP Limited, is also recognized for her leadership in various business and community organizations.
These changes reflect the company’s commitment to maintaining strong governance practices and ensuring a diverse and experienced board to navigate future challenges and opportunities. Positive outlook as the board composition evolves.