Intimation of decisions taken at the Board Meeting held on February 01, 2020, about (i) approval of the Unaudited Financial Results (both Stand-alone and Consolidated) for the quarter / nine months ended on 31-12-2019, (ii) deferring of further dividend to the next Meeting, (iii) reappointment of Dr. A. Velumani as Managing Director & Chief Executive Officer for a further period of five years, and (iv) reappointment of Mr. A. Sundararaju as Executive Director & Chief Financial Officer for a further period of five years.