Approval of Postal Ballot Notice for obtaining the approval of Shareholders through Postal Ballot for the appointment of Dr Archana Narayanaswamy as an Independent Woman Director (DIN: 03560101) who was appointed by the Board at its meeting held on March 29, 2024 for the first term of 5 (Five) consecutive years w.e.f 29th March, 2024 to comply with the provisions of Regulation 17(1C) of SEBI (LODR) Regulations, 2015 as amended