L&T Technology Services Limited — Important, 22-11-2024: Updates

L&T Technology Services Limited has submitted a Postal Ballot Notice seeking member approval through e-voting for two key proposals: the re-appointment of Ms. Apurva Purohit as an Independent Director for a second five-year term commencing December 11, 2024, and the modification of Mr. Narayanan Kumar's term as an Independent Director from a duration of 3 years and 6 months to a full five years, effective July 15, 2021, through July 14, 2026.

The voting period begins on November 25, 2024, and ends on December 24, 2024. A scrutinizer will oversee the e-voting process to ensure it is conducted fairly, and results will be announced by December 27, 2024. This initiative underscores the company's commitment to governance and stakeholder engagement, enhancing leadership continuity while potentially benefiting its strategic objectives.