Notice of Shareholders Meeting |
| Event* | Postal Ballot |
| If others, please specify | |
| Mode of meeting* | 1 | Postal Ballot |
| Number of Shareholders Meeting* | 01/PB/2024-25 |
| Details of shareholders meeting |
| Day* | FRIDAY |
| Date* | 07-03-2025 |
| Meeting Commencement Time | 09:00 |
| Place | CHENNAI |
| End date of Postal Ballot Voting | 05-04-2025 |
| Number of agenda/business to be transacted* | 3 |
| Any other information | |
| Remarks (website dissemination) | |
| Remarks for exchange (not for website dissemination) | |
Details of Resolution/Agenda |
| Sr. | Type of Resolution* | Resolution Category* | Sub-category | Brief details of resolution* | Designation | Name of designated person | DIN | PAN of designated person | Tenure (Start Date) | Tenure (End Date) | Term (No. of times appointed) |
| 1 | Special Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Appointment | To consider and approve the appointment of Mr. Alagappan Chandramouli (DIN:02299091), who has exceeded the age of 75 years, as a Non-Executive - Independent Director of the Company, not be liable to retire by rotation, for the first term of 5 (five) consecutive years with effect from. 29th May 2025 till 28th May 2030. | Non-Executive - Independent Director | Mr. Alagappan Chandramouli | 02299091 | AADPC4337R | 29-05-2025 | 28-05-2030 | 1 |
| 2 | Special Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Appointment | To consider and approve the appointment of Ms. Sashikala Srikanth (DIN: 01678374) as a Non-Executive - Independent Director of the Company, not be liable to retire by rotation, for the first term of 5 (five) consecutive years with effect from. 29th May 2025 till 28th May 2030. | Non-Executive - Independent Director | Ms. Sashikala Srikanth | 01678374 | AAIPS8299K | 29-05-2025 | 28-05-2030 | 1 |
| 3 | Special Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Appointment | To consider and approve the appointment of Mr. Govindarajan Dattatreyan Sharma (DIN: 08060285) as a Non-Executive - Independent Director of the Company, not be liable to retire by rotation, for the first term of 5 (five) consecutive years with effect from. 29th May 2025 till 28th May 2030 during which term he will attain the age of 75 years. | Non-Executive - Independent Director | Mr. Govindarajan Dattatreyan Sharma | 08060285 | ABBPS6163Q | 29-05-2025 | 28-05-2030 | 1 |