The Board has appointed Mr. Amitabh Kumar as an Additional and Independent Director of the Company for a term of 5 years w.e.f. January 28, 2025. The Board has also recommended to the shareholders the reappointment of Mr. Shivshankar Menon, Mr. T. N. Ninan and Mr. Uday Shankar for a second term of 5 years w.e.f. May 06, 2025