Board Meeting-Outcome

Intimation of outcome of the Board Meeting held on October 28, 2020, as follows:

1) The Board approved Unaudited Financial Results (both Stand-alone and Consolidated) for the quarter / half year ended on 30-09-2020.

2) The Board declared an interim dividend of Rs.10/- per share for FY 2020-21.

3) The Board took on record the following changes of the Key Managerial Personnel:

i. Dr. A. Velumani, Chairman, has been reappointed as Managing Director

ii. Mr. A. Sundararaju, has been reappointed as Executive Director & Chief Financial Officer

iii. Mr. Arindam Haldar has been appointed as Chief Executive Officer.