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BGR Energy Systems Limited has announced a board meeting to approve three key director appointments through postal ballot and remote e-voting, all endorsed by shareholders. Ms. Narmadha Dinakaran joins as an Independent Director for five years, while Mr. Krishnamoorthi Meyyanathan and Mr. Surilisubbu Vasudevan have been re-appointed as Non-Executive Independent Directors for their second five-year terms. These appointments reinforce the company’s governance and maintain experienced leadership, supporting stable strategic oversight for stakeholders.