The Board of Directors of the Company, in its meeting held on January 28, 2023, has passed the Resolutions approving the following, after due considerations of the approval and recommendations of the Nomination and Remuneration Committee & Audit Committee. Re-appointment of Sri N Gopalaratnam as Whole-time Director of the Company, designated as Chairman, for a period of 3 years, commencing from April 01, 2023 and liable to retire by rotation. Re-appointment of Sri K S Kasi Viswanathan as Managing Director of the Company, for a period of 3 years, commencing from April 01, 2023 and not liable to retire by rotation. Re-appointment of Sri K S Kasi Viswanathan as Managing Director of the Company