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The Board of Directors has approved the Postal Ballot Notice to seek shareholder approval for appointing Ms. Divya Baid as a Non-Executive Independent Director for a five-year term starting from November 13, 2024. The e-voting period will run from January 9 to February 7, 2025, with a cut-off date of January 3, 2025. The resolution requires approval via postal ballot, and a scrutinizer has been appointed to oversee the voting process. This step emphasizes the Company's commitment to governance and enhancing its board composition.
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