Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 ,inter alia, to consider and approve 1. Re-appointment of Mr. Thainakathu Govindankutty Babu as an Independent Director of the Company.2. Re-appointment of Mr. Saseendran Veliyath as an Independent Director of the Company