Change in Director / Key Managerial Personnel
Nature of change: Re-appointment of Mr. Hariprasad Meenoth Panichikkil (DIN: 09473253) as Whole-Time Director of the company.
Name and DIN: Mr. Hariprasad Meenoth Panichikkil (DIN: 09473253)
Effective date and tenure: The re-appointment is effective from February 11th, 2027, for a term of 5 (Five) consecutive financial years.
Brief profile and qualifications: Mr. Hariprasad is a Commerce Graduate with an MBA in Finance & Marketing from T.A. Pai Management Institute, Manipal. He has acquired a Specialized Diploma in Banking & Financial Services and a Certificate in Forex Dealing from the National Institute of Bank Management, Pune. He has also attended a number of short-term functional and skill development training programs.
Confirmation of eligibility: Mr. Hariprasad Meenoth Panichikkil is not debarred from holding the office of director by the Securities and Exchange Board of India or any other regulatory authority.
Relationship with other directors: Not related to any other Directors and other Key Managerial Personnel of the Company.
Approval mechanism: The re-appointment was approved by shareholders at the 41st Annual General Meeting held on Wednesday, September 30, 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means.