The following Items were discussed and approved in the Meeting of the Board of Directors held on 13.11.2024. 1. Unaudited Financial Results, Segment wise Revenue Report, Cash Flow Statements, Statment of Assets & Liabilities and Limited Review Report by Auditors. 2. Appt of Dr VRS Sampath as an Independent Direct ( Non-Executive) for a period of 5 years w.e.f 13.11.2024. 3. Independent Directors Viz., Mr P S Gopalakrishnan, Mr R K Viswanathan and Dr S Muthu have completed their tenure as Independent Directors on 23.09.2024.