Detailed News 12/05/2022
 
Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Re-appointment of Mr. S. N. Subrahmanyan as Chief Executive Officer & Managing Director.\r\n\r\nPursuant to Regulation 30 read with Schedule III Part A Para A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. May 12, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to necessary approvals of the Shareholders of the Company, has approved re-appointment of Mr. S. N. Subrahmanyan (DIN: 02255382) as Chief Executive Officer & Managing Director of the Company with effect from July 1, 2022 to June 30, 2027.\r\n \r\nA brief profile of Mr. S. N. Subrahmanyan is enclosed. We confirm that Mr. S. N. Subrahmanyan is not debarred from holding the office of Director by virtue of any order of SEBI or other such authority.\r\n\r\nWe also confirm that he is not related to any Directors of the Company.\r\n