The appointment is effective from May 26, 2026, for a period of three (3) years, subject to approval by the company's members.

Director Profile

Ms. Madhuri Muddana is a Fellow Chartered Accountant (FCA) with over 25 years of experience in public practice. She is the founding partner of Madhuri & Co., Chartered Accountants, based in SR Nagar, Hyderabad. Her expertise spans statutory audit, taxation, and regulatory compliance. She has completed specialized ICAI certificate courses in:

  • Concurrent Audits of Banks
  • GST
  • Forex and Treasury Management
  • Anti-Money Laundering
  • Forensic Accounting and Fraud Detection

The disclosure confirms that she meets the independence criteria prescribed under Section 149(6) of the Companies Act, 2013 and the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Governance Disclosure

The company has stated that there are "NIL" relationships between directors, indicating no inter-se relationships among board members.

The disclosure was made to the Bombay Stock Exchange Limited through a letter signed by Ravi Vishnu (DIN: 01144902), Managing Director of Cosyn Limited, on May 26, 2026. The company's registered office is at Plot No: 15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad-500 081, India.