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Inter alia, approved:- 1. The Board has recommended Dividend of Re. 0.25 (rupees twenty-five paisa only) per Equity Share of face value of Re.1/- each fully paid-up for the Financial Year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 2. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has approved: a) Re-appointment of Mr. Shashi Shanker (DIN: 06447938) as Non-Executive, Independent Director of the Company for a second term of 3 (three) years commencing from May 4, 2025, pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations and subject to the approval of shareholders by means of a Special Resolution at the ensuing Annual General Meeting. b) Resignation of Ms. Mira Soni as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the closure of business hours on May 31, 2025, as she will be transitioning into a different role within the Adani Group. c) Appointment of Mr. Anil Agrawal as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with effect from June 1, 2025. 3. Based on the recommendation of the Audit Committee, the Board of Directors have appointed Makarand M. Joshi & Co, Practising Company Secretaries as Secretarial Auditors of the Company for an Audit period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting
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