Binny Mills has informed that the meeting of Board of Directors of the company is scheduled to be held at a Shorter Notice on Saturday, 6th January, 2023 at 11.00 am at the Registered office of the company situated at No.4, (old No.10), Karpagambal Nagar, Mylapore, Chennai - 600004, to consider and approve the appointment of K. Kannan as Chief Financial officer and Key Managerial Personnel (KMP) of the company pursuant to Section 203 of the companies Act, 2013 and any other business with permission of the chairperson.
The above information is a part of company’s filings submitted to BSE.
