Continuation of Directorship: Shareholders approved the continuation of Mr. Kandheri Munuswamy Mohandass (DIN: 00707839) as an Independent Director upon attaining the age of 75 years on July 10, 2026. His directorship will continue up to the completion of his current term of office ending December 05, 2026.
Re-appointment of Independent Directors: Shareholders re-appointed two Non-Executive Independent Directors for a second term:
Mr. Kandheri Munuswamy Mohandass (DIN: 00707839)
Mr. Chittoor Ghatambu Sethuram (DIN: 01081951)
Term: Five consecutive years from December 06, 2026 to December 05, 2031 (both days inclusive)
Both are not liable to retire by rotation
Director Profiles:
Mr. K M Mohandass: Fellow Member of the Institute of Chartered Accountants of India, holds a Bachelor of Science degree from University of Madras, with about 48 years of experience in audit, taxation, project finance, corporate restructuring and corporate laws advisory.
Mr. C G Sethuram: Chemical Engineer from Regional Engineering College, Warangal (Jawahar Lal Nehru Technological University, Andhra Pradesh), Post Graduate in Management from Indian Institute of Management, Ahmedabad, with about 48 years of experience in the Chemicals and Speciality materials industry, having handled many businesses and projects successfully in India. Currently serves as Advisor, Consultant, Director, and Mentor to various organizations.
Relationship Disclosure: Both Mr. K M Mohandass and Mr. C G Sethuram are not related to any other Director on the Board of the Company.
Key Financial or Operational Approvals
Statutory Auditor Re-appointment: Shareholders re-appointed M/S. PKF Sridhar & Santhanam LLP, Chartered Accountants (Firm Registration Number: 003990S/S200018) as statutory auditors for a second term of 4 consecutive years from the conclusion of the 17th Annual General Meeting (June 12, 2026) until the conclusion of the 21st Annual General Meeting in 2030.
Date of appointment: Board approval on May 11, 2026; Shareholders approval on June 12, 2026
Auditor Profile: Established in 1978, the firm carries legacy of vast experience and varied exposure in the industry in Audit, Advisory, Consulting, and Assurance.
Any Other Material Information
Regulatory Compliance: The intimation is made under Regulation 30 read with Para A, Part A, Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Company Contact: Nemam Echampadi Vijayaraghavan, Company Secretary and Compliance Officer (M. No. A41671)
Meeting Date: All approvals were granted at the 17th Annual General Meeting held on June 12, 2026.
