Amal Ltd | Annual Report 2024-25 Amal Ltd 44 2.4. Board meetings The Board meeting dates and attendance in Board meetings and AGM. Name Board Meetings and attendance AGM and attendance Friday, September 05, 2024 through video conferencing 1 Friday, April 19, 2024 at Mumbai 2 Friday, July 11, 2024 at Mumbai 3 Friday, October 18, 2024 at Mumbai 4 Friday, January 17, 2025 at Mumbai Total attendance Sunil Lalbhai 3 3 3 3 4 Present Rajeev Kumar 3 3 3 3 4 Present Gopi Kannan Thirukonda 3 3 3 3 4 Present Mahalakshmi Subramanian 3 A - - 2 - Jyotin Mehta 3 3 3 3 4 - Dipali Sheth 3 3 3 3 4 NA Drushti Desai 3 3 3 3 4 Present Venkatraman Srinivasan 3 3 3 3 4 Present Total attendees 8 7 7 7 *up to August 04, 2024 3 - Present | A - Absent | NA - Not applicable 2.5. Appointment | Cessation 2.5.1 Appointed: nil 2.5.2 Ceased: a) Ms Mahalakshmi Subramanian ceased to be an Independent Director effective August 04, 2024.
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