We hereby inform that the Board of Directors, with the recommendation of the Nomination and Remuneration Committee, had at its 203rd Board Meeting held on 15th May 2023, reappointed Mr.R.Varadarajan as the Wholetime Director in the category of Wholetime Key Managerial Personnel of the Company as per Section 196, 197, 203, Schedule V of the Companies Act, 2013, Nomination and Remuneration Policy of the Company, other applicable laws, and subject to approval of the members at the ensuing General Meeting (please refer the PDF file for complete details)