Jyothy Labs Limited approved through the Postal Ballot Notice, appointment of Mr. Ananth Rao T as a Director of the Company; appointment of Mr. Ananth Rao T as a Whole time Director designated as Director ­ Operations & Commercial of the Company for a period of 5 consecutive years with effect from April 1, 2024 to March 31, 2029 (both days inclusive), liable to retire by rotation; appointment of Mr. Ravi Razdan as a Director of the Company; appointment of Mr. Ravi Razdan as a Whole time Director designated as Director ­ IT & HR of the Company for a period of 5 consecutive years with effect from April 1, 2024 to March 31, 2029 (both days inclusive), liable to retire by rotation; appointment of Mr. Narayanan Subramaniam as an Independent Director of the Company for a period of 5 consecutive years commencing from December 15, 2023 up to December 14, 2028 (both days inclusive); and appointment of Mr. Suresh Balakrishna as an Independent Director of the Company for a period of 5 consecutive years commencing from April 1, 2024 up to March 31, 2029 (both days inclusive).