Key Event
Members of the Company approved via Postal Ballot Resolution dated June 9, 2026, the regularisation of the appointment of Mr. Santhosh Veerappan (DIN: 11638469) as Non-Executive Independent Director.
Director Appointment Details
- Appointment Date: Effective from April 27, 2026
- Term: Five years continuous period
- Retirement Status: Not liable to retire by rotation
- Resolution Effective Date: June 9, 2026 (last date specified for e-Voting)
Director Profile
Mr. Santhosh Veerappan is a Company Secretary and corporate governance professional with 10 years of pre and post qualification experience in regulatory affairs, finance, and secretarial compliance. Currently serves as Company Secretary & Compliance Officer for a leading listed manufacturer of wires and cables. Has diverse exposure from previous associations with private entities and secretarial firms, with expertise in MCA, ROC, and Stock Exchange requirements. Proven track record in managing Board and Committee proceedings and conducting secretarial audits. Has contributed as a Faculty for Stock Market Awareness Programs under the National Stock Exchange (NSE).
Relationship Disclosure
No relationship shared between directors inter-se. No relationship shared with any Key Managerial Personnel of the Company.
Compliance Information
Mr. Santhosh Veerappan is not debarred from holding office of a Director by virtue of any SEBI Order or any other such authority.