Effective Date

The reconstitution is effective from 12th August 2026.

Board of Directors Composition

The reconstituted Board consists of five members:

  • Nanjappan Aravind - Executive Director, Managing Director & Chairperson
  • Kuniamuthur Nanjappan Anand - Executive Director
  • Nikita Sinha - Non-Executive Independent Director
  • Ritu Tiwari - Non-Executive Independent Director
  • Moonam Kapoor - Non-Executive Independent Director

Committee Compositions

Audit Committee

  • Nikita Sinha (Chairperson) - Non-Executive Independent Director
  • Kuniamuthur Nanjappan Anand (Member) - Executive Director
  • Moonam Kapoor (Member) - Non-Executive Independent Director

Nomination and Remuneration Committee

  • Ritu Tiwari (Chairperson) - Non-Executive Independent Director
  • Nikita Sinha (Member) - Non-Executive Independent Director
  • Moonam Kapoor (Member) - Non-Executive Independent Director

Stakeholders Relationship Committee

  • Moonam Kapoor (Chairperson) - Non-Executive Independent Director
  • Nikita Sinha (Member) - Non-Executive Independent Director
  • Ritu Tiwari (Member) - Non-Executive Independent Director

Financial Impact

No financial impact quantified in the disclosure. This is a governance structure update without immediate financial implications.