Appointment Details
- Date of Board Approval: 23 July 2026
- Effective Date of Appointment: 23 July 2026
- Time of Occurrence: 16:30 hrs IST
- Term: Five consecutive years
- Approval Status: Subject to approval of shareholders
- Recommendation: Made by the Leadership, Nomination and Remuneration Committee (LNRC)
Director Profile
Mr. Muralidhar Yadama brings experience in the building material industry with a career spanning several decades. He has demonstrated expertise in creating and operating successful companies in the construction materials sector.
Current Positions:
- Managing Director of MYK Laticrete
- Founder & Director of MYK Arment
Educational Qualification: Bachelor of Engineering in Ceramic & Cement Technology
Professional Background: Leverages technical proficiency in ceramic and cement engineering to provide cutting-edge solutions to the construction industry. Has successfully introduced advanced products and concepts to the Indian construction industry.
Compliance and Relationship Disclosures
- Mr. Muralidhar Yadama meets the criteria of independence prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015
- He is not related to any of the Directors, Key Managerial Personnel, Promoters or Promoter group of the Company
- Confirmed that Mr. Yadama is not debarred from holding the office of director by virtue of any SEBI order or any other such authority (reference to NSE Circular NSE/CML/2018/02 dated June 20, 2018)
Additional Regulatory References
The disclosure also makes reference to:
- BSE's Circular No. 20230714-34 dated July 14, 2023
- NSE's Circular No. NSE/CML/2023/57 dated July 14, 2023