Key Action
Board of Directors, based on recommendation of Nomination and Remuneration Committee, approved via Circular Resolution passed on September 9, 2026 the appointment of Mr. Atul Pradhan (DIN: 00171022) as an Additional Non-Executive Independent Director.
Appointment Details
- Effective Date: September 11, 2026
- Term: First term of 5 (five) years
- Status: Subject to approval of Shareholders of the Company
- Director Category: Non-Executive Independent Director
Approval Process
The Board has approved the Notice of Postal Ballot for appointment of Mr. Atul Pradhan as Non-Executive Independent Director.
Director Profile
Mr. Atul Pradhan is an IICA-certified Independent Director and corporate advisor with the following qualifications and experience:
- Former Head of Management Consulting at KPMG India
- Extensive governance experience across listed and unlisted boards
- Served on key Board committees and represented international financial institutions and companies as Nominee Director in India
- International exposure across UK, Europe, and Middle East
- Expertise in corporate turnarounds, digital transformation oversight, and strategic stewardship
- Prior experience with Nolan, Norton & Co. (KPMG's strategy consulting arm in UK and Europe)
- Co-founder of Transfolign Consulting, a boutique strategy and business transformation advisory firm
- Founder Director of Lead Angels
- Educational Qualifications: MBA, BA and Diploma in Electronics and Electrical Communication Engineering
Professional Experience
- Led over 100 major engagements across strategic initiatives, organization development, governance, and business transformation
- Clients across financial services, consumer and industrial markets, IT/ITES, and public sector in India, Southeast Asia, Middle East, and Europe
- Experience in cross-border M&A transactions
- Served on CII and FICCI national committees
- Speaker at industry forums in India, Europe, and Middle East
Compliance Information
- Not related to any of the existing Directors of the Company
- Not debarred from holding office of Director by virtue of order of SEBI or any other authority