Details of Directors seeking appointment / re-appointment at the Annual General Meeting [Pursuant to Regulations 26(4) and 36(3) of the SEBI Listing Regulations and Secretarial Standards on General Meetings]
For details regarding the number of meetings of the Board/Committees attended by the above Directors during the year and remuneration drawn/sitting fees received, please refer to the Boards’ Report and the Corporate Governance Report forming part of the Annual Report. In terms of the provisions of Section 152(6) of the Act, Mr Guenter Butschek (DIN: 07427375), retires by rotation at the meeting. The Board of Directors recommends his re-appointment.