Key Decision

The Board of Directors at its meeting held on 08 August 2026 recommended the reappointment of Mrs. Vijayalakshmi Narendra (DIN: 00412374) as an Independent Women Director.

Term of Appointment

The recommended term is from 12th August 2026 to 11th August 2031 (five-year period).

Approval Requirement

The reappointment is subject to approval of shareholders by Special Resolution at the ensuing Annual General Meeting of the Company.

Director Background and Qualifications

Mrs. Vijayalakshmi Narendra (Date of Birth: 11 May 1956) is a Graduate with the following qualifications:

  • Qualified in NISM-Series-II-A Registrars to an Issue and Share Transfer Agents-Corporate Certification Examination
  • Certified by All India Management Association in association with Deakin University, Australia in Electronic Data Interchange
  • Qualified in Accounting Technician studies conducted by The Institute of Chartered Accountants of India
  • Qualified in Online Proficiency Self-Assessment Test for Independent Director's Databank conducted by Indian Institute of Corporate Affairs (Under the Aegis of Ministry of Corporate Affairs, Govt. of India)

She has multidisciplinary qualifications and wide experience in corporate affairs and rendering advisory services to corporates for compliance with Companies Act, SEBI and various other Regulations.

Current Directorships

1. Magna Electro Castings Limited

2. Lakshmi Life Sciences Private Limited

3. Chakradhara Aerospace And Cargo Private Limited

Committee Memberships

At Magna Electro Castings Limited, she serves as member of:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders Relationship Committee

Previous Directorship

She ceased to hold office at Super Sales India Ltd consequent to completion of 2 terms of 5 years of Independent Directorship (period from 02 February 2015 to 02 February 2025).

Compliance Status

  • Not related to any Directors of the Company
  • Does not hold any shares in the Company
  • Not debarred from holding the office by virtue of any SEBI Order or any other authority