Board Meeting-Outcome

Intimation of decisions taken at the Board Meeting held on September 10, 2020, authorizing Dr. A. Velumani, Chairman & Managing Director, to identify and appoint a suitable candidate as a professional Chief Executive Officer for the Company. The Board also authorized Dr. A. Velumani, Chairman, to identify competent candidates for the positions of Managing Director, Executive Director, and other senior positions at his discretion.