The Board considered and approved the following appointments:

1. Appointment as Additional Director (Executive)

  • Mr. Senthil Kumar Bellan (DIN: 11536666) appointed as Additional Director of the Company (Executive)
  • Effective from July 14, 2026
  • Subject to approval of shareholders at the ensuing general meeting

2. Appointment as Managing Director

  • Mr. Senthil Kumar Bellan (DIN: 11536666) appointed as Managing Director of the Company
  • Effective from July 14, 2026
  • Term: July 14, 2026 to July 13, 2031 (5-year term)
  • Subject to approval of shareholders at the ensuing general meeting

Current Role

At present, Mr. Senthil Kumar Bellan is serving as Chief Financial Officer and Key Managerial Personnel of the Company.

Professional Profile of Mr. Senthil Kumar Bellan

  • Finance and operations professional with over 27 years of international experience
  • Worked across India, Malaysia, Oman, Jordan, Australia, and Sri Lanka
  • Expertise in accounting, taxation, and business operations management across multiple regulatory frameworks
  • Special focus on Australian superannuation fund administration and cross-border financial services
  • Educational qualifications: MBA in Finance and M.Com
  • Professional training with chartered accountants
  • Brings practical expertise in financial operations, regulatory navigation, and building high-performing teams in emerging markets