The Board of Directors approved this reconstitution via a Circular Resolution passed on August 4, 2026. The action was taken under Section 178 and other applicable provisions of the Companies Act, 2013 and its rules, and Regulation 19 read with Regulation 15(2) of the SEBI LODR Regulations.
The newly constituted composition of the Nomination and Remuneration Committee is as follows:
- Chairman: Mrs. Shama Dhilip
- Member: Mr. Edward M Prabhakar
- Member: Mr. Akash Prabhakar
The disclosure was signed and submitted by M.S. Anantha Lakshmi, Company Secretary and Compliance Officer (Membership No: A46694), and requests the exchange to take the information on record.
The company's CIN is L85110TN1990PLC019545 and its GSTIN is 33AAACD2694N1ZF.