Key Event Details

  • Ms. Vijaya Latha Reddy (DIN: 06778078), Non-Executive Independent Director, passed away on July 26, 2026
  • The company received intimation of her demise on the morning of July 27, 2026
  • Date of cessation from directorship: July 26, 2026

Director Tenure and Roles

  • Appointed as Independent Director on September 16, 2020
  • Served as member of four board committees: Nomination and Remuneration Committee, Stakeholders Relationship Committee, CSR Committee, and Risk Management Committee
  • Ceased to be member of all committees effective July 26, 2026

Company Representation

  • Signed by Geetha Desikachari, Company Secretary (Membership No.: F12999)
  • Digital signature timestamp: July 27, 2026 at 11:09:02 IST

Annexure Details

The annexure provides the required details under Regulation 30:

  • Reason for change: Demise of Ms. Vijaya Latha Reddy (DIN:06778078)
  • Date of cessation: July 26, 2026
  • Brief profile and relationships between directors: Not Applicable