Binny Mills has informed that M. Parathasarathi, (DIN: 03209175), S. Varatharajan (DIN: 01819133) and N. Jaiganesh (DIN: 06969618) are retired from the position of the Independent Directors on completion of their second term of office as an Independent Directors of the Company effecting from the closing of business hours on 31st March,2024 consequently they will retire from Independent Directorship as well as from all the Committees of Board of Directors of the Company. The requisite disclosures as required under Regulation 30 of the SEBI Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure A.
The above information is a part of company’s filings submitted to BSE.
