The appointment is subject to shareholder approval through a special resolution at the ensuing Annual General Meeting.
Director Qualifications and Experience
Sri K. Murali Mohan is a qualified Electrical Engineer from PSG College of Technology and a Chartered Accountant. He has over 50 years of professional experience serving as Statutory Auditor for both listed and unlisted companies across manufacturing and service sectors. His consulting expertise includes Company Law, FEMA, drafting of legal documents, and Direct & Indirect tax representation.
Independence Declaration
The company confirms that Sri K. Murali Mohan (Date of Birth: 12 March 1948) is not related to any existing directors of the company, does not hold any shares in the company, and is not debarred from holding directorship by virtue of any SEBI order or other authority.
Current Directorships
Sri K. Murali Mohan currently holds directorships in the following companies:
- The Lakshmi Mills Company Ltd
- The Bhavani Tea & Produce Co. Ltd
- Be Be Rubber Estates Ltd
- Veejay Terry Products Ltd
Committee Memberships
He currently serves as a member of the Audit Committee in The Lakshmi Mills Company Limited.
The disclosure was signed by Radheyshyam Padia, Company Secretary & Compliance Officer, on 08 August 2026 at 13:19:08 IST.