Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Chief Financial Officer and Key Managerial Personnel
  • Name and DIN: Mr. Sriram Seshadri (DIN not disclosed in the document)
  • Effective date: 7th September 2026
  • Tenure: No fixed term of appointment specified as this is a CFO position
  • Profile and qualifications: Mr. Sriram Seshadri, aged 55 years, is a seasoned finance professional with over 30 years of experience across leading automotive and industrial manufacturing organisations. He holds the following qualifications:
  • Chartered Institute of Management Accountant (CIMA), U.K
  • Chartered Global Management Accountant (CGMA), USA
  • Institute of Cost Accountants of India (ICMAI)
  • Professional experience:
  • Most recently as Vice President – Business Controller at Endurance Technologies
  • Previously CFO of Woco India and Delphi TVS Technologies
  • Director Finance at Tenneco India
  • Areas of expertise: Strategic finance, business partnering, treasury, financial planning & analysis, ERP transformation, compliance, taxation, and stakeholder management
  • Track record: Strong record of driving profitability, cash flow improvement, business transformation and governance initiatives
  • Approval process: The appointment was considered and recommended by the Nomination and Remuneration Committee as well as the Audit Committee before being approved by the Board
  • Regulatory compliance: The appointment is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013

Key Financial or Operational Approvals

  • No financial results, fundraising, or operational approvals mentioned in this disclosure

Strategic or Business Context

  • No specific business outlook, risks, or strategic context provided in this appointment disclosure

Any Other Material Information

  • The disclosure is made under Regulation 30, Schedule III, Part A, Para A (7) of SEBI Listing Regulations
  • Reference is made to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026
  • Company stock codes: BSE: 513375, NSE: CARBORUNIV