Board Meeting Details

The Board of Directors meeting was held on September 03, 2026, commencing at 05:00 PM and concluding at 05:25 PM.

Director Appointments and Reappointments

1. Appointment of Mr. CG Balaji as Additional Independent Director

  • DIN: 11879293
  • Designation: Additional, Non-executive, Independent Director
  • Effective Date: September 03, 2026
  • Term: 5 consecutive years
  • Status: Subject to shareholder approval at ensuing Annual General Meeting
  • Profile: Senior technology professional with over 25 years of experience in technology governance, enterprise digital transformation, AI strategy, compliance, risk management and business applications. Previously held leadership positions at Databricks, Palo Alto Networks, Hewlett Packard Enterprise and Deloitte Consulting.
  • Relationships: Not related to any other directors of the company

2. Reappointment of Mr. Kunhamed Bicha as Chairman & Managing Director

  • DIN: 00819707
  • Designation: Chairman & Managing Director
  • Effective Date: July 12, 2027
  • Term: Further period of 5 consecutive years
  • Status: Subject to shareholder approval at ensuing Annual General Meeting
  • Profile: Holds Bachelor's Degree in Mechanical Engineering from PSG College of Technology and Master's Degree in Science (Industrial Engineering) from Wichita State University. Co-founder and Promoter of the company. Awarded "CII Connect 2017 Award for Entrepreneur of the year (Manufacturing)" by Confederation of Indian Industry.
  • Relationships: No inter-se relationships between directors as per Companies Act, 2013 and Listing Regulations

3. Reappointment of Mr. Venkataramani Anantharamakrishnan as Independent Director

  • DIN: 00277816
  • Designation: Non-Executive Independent Director
  • Effective Date: July 07, 2027
  • Term: Second term of 5 consecutive years
  • Status: Subject to shareholder approval at ensuing Annual General Meeting
  • Profile: Holds Master's Degree in Business Administration from University of Chicago. Managing Director of IP Rings Limited since 2010. Serves as Independent Director on Boards of LMW Limited and Shanthi Gears Limited. Associated with India Pistons, George Oakes, Amalgamations Repco.
  • Relationships: Not related to any other directors of the company

4. Reappointment of Mr. Byas Unnikrishnan Nambisan as Independent Director

  • DIN: 01342141
  • Designation: Non-Executive Independent Director
  • Effective Date: July 19, 2027
  • Term: Second term of 5 consecutive years
  • Status: Subject to shareholder approval at ensuing Annual General Meeting
  • Profile: Mechanical Engineer with MBA in Production and Operations Management from Carnegie-Mellon University. Worked at Intel Corporation for 20 years. Co-founder, CFO, and CEO at Ezetap (2014-2024). Held Board Director positions at Intel, Ezetap, and Razorpay (which acquired Ezetap in 2022).
  • Relationships: Not related to any other directors of the company