Deccan Transcon Leasing Limited — Board Meeting, 19-04-2025: Outcome of Board Meeting

The Board of Directors of Deccan Transcon Leasing Ltd. convened and approved several key items. They ratified the Statement of Related Party Transactions for the quarter ended December 31, 2024, both on a standalone and consolidated basis. The remuneration of the Chief Operating Officer for FY 2024-25 was also ratified, along with approval for its continuation into FY 2025-26, pending shareholder consent. Additionally, M/s. ACHS & Co. was appointed as the Secretarial Auditor and Mr. Kishore Reddy as the Internal Auditor for FY 2024-25.