1) We wish to inform the untimely demise of Mr.Manu Padmanabhan Nair DIN: 06810682 , Director of the Company on 02nd December 2024 .\r\n\r\n2) Ms Monika Singh , Company Secretary resigned with effect from 31/12/2024 and her resignation was accepted by the Board at their meeting held on 11th January 2025.\r\n\r\nThis is for your kind information