This is to inform you that based on the recommendation of ''Nomination and Remuneration Committee'', the Board of Directors of the Company, at its Meeting held on 03.02.205, has approved the Re-appointment of Mr. KPD Sigamani (DIN:00003744) & Mr. P. Nataraj (DIN: 00229137) as Managing Directors of the Company for a period of five years with effect from 01st April, 2025 and Mr. P. Selvakumar (DIN: 07228760) as Whole-time Director of the Company for a period of five years with effect from 27th July, 2025 subject to the approval of the Members by way of Special Resolution proposed to be passed through Postal Ballot.