The Board at its meeting held on February 4, 2024 inter-alia approved the following:- (i) Unaudited standalone and consolidated financial results of the Company for Q3) and 9M ended December 31, 2024; (ii) Reappointment of Mr. Dhruv M. Sawhney (DIN: 00102999) as Managing Director (designated as Chairman & Managing Director) of the Company for a further period of five years on the expiry of his present term i.e. with effect from 31 st March, 2025 to 30 th March, 2030 and remuneration payable to him, subject to approval of the shareholders by way of a special resolution; (iii) Appointment of M/s Suresh Gupta & Associates, Company Secretaries (FCS 5660/CP 5204), as Secretarial Auditor of the Company for the financial year 2024-25; and (iv) Capex of Rs. 60 crore for enhancement in capacity of the Power Transmission business.