With reference to communication No.TTKH:SEC:SL:097:25 dated March 27, 2025 along with a copy of the Postal Ballot Notice dated March 21, 2025 issued to the Members by electronic means on March 27, 2025, seeking their approval by way of Special Resolution through remote e-Voting process with respect to the following resolution as set out in the Notice: Redesignation of S Kalyanaraman (DIN: 00119541), Wholetime Director & Chief Executive Officer as Managing Director & Chief Executive Officer of the Company, with effect from March 21, 2025. The remote e-voting commenced on Saturday, March 29, 2025 from 9.00 AM (IST) and ended on Sunday, April 27, 2025 at 5.00 PM (IST). The Board of Directors of the Company had appointed A K Jain & Associates, Practising Company Secretaries, represented by its Partners - Balu Sridhar / Pankaj Mehta as the Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner (Scrutinizer). The Scrutinizer has submitted their report dated April 28, 2025.
The above information is a part of company’s filings submitted to BSE.
