18 2.4. Board meetings and attendance in meetings No. 1 2 3 4 Date Friday, April 25, 2023 Friday, August 18, 2023 Friday, November 03, 2023 Friday, February 09, 2024 Total attendance in Board meeting AGM on August 18, 2023 Venue Atul Atul Atul Atul Wolfgang Schumann P P P P 4 P G Venugopala Rao P P NA NA 2 P Ulrich Hambrecht P P NA NA 2 NA Gopi Kannan Thirukonda P P P P 4 P Sudhir Merchant P P P P 4 P Sujal Shah P P P P 4 P Oliver Kusterle NA P P P 3 NA Tejas Shukla NA NA P P 2 NA Total attendees 6 7 6 6 - - P - Present | NA - Not applicable 2.5. Appointment | Cessation 2.5.1 Appointed: a) Dr Oliver Kusterle was appointed as a Director from August 18, 2023. b) Mr Tejas Shukla was appointed as the Managing Director of the Company effective October 01, 2023, for a period of five years. 2.5.2 Ceased: a) Mr G Venugopala Rao ceased to be the Managing Director of the Company effective September 30, 2023 b) Mr Ulrich Hambrecht resigned from the Company effective August 18, 2023 2.6. Remuneration (` lakhs) No. Name Remuneration during the year Sitting fees Salary and perquisites Commission Total Chairman 1. Wolfgang Schumann - - - - Managing Director 2. G Venugopala Rao1 - 19,41,324 - 19,41,324 3. Tejas Shukla1 - 9,41,193 - 9,41,193
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