Management Cessation
Mr. Sandeep Anand shall cease to be a Senior Management Personnel of the Company upon his superannuation, with effect from the close of business hours on August 24, 2026. The Company placed on record its sincere appreciation for his valuable contributions and services rendered during his association with the Company.
Management Appointment
Mr. Tarak Nath Mukherjee, Head Strategic Sourcing, has been designated as a Senior Management Personnel of the Company with effect from August 25, 2026.
Profile of New Appointee
Mr. Tarak Nath Mukherjee holds a Bachelor of Engineering (Electrical) degree and a Post Graduate Diploma in Business Administration (PGDBA) in Operations Management. He brings over 24 years of experience in the electronics, electrical, and electro-mechanical manufacturing industries. He has extensive experience in procurement, strategic sourcing, production planning and control (PPC), and end-to-end supply chain management. During his career, he has led procurement and supply chain functions, strengthened supplier ecosystems, led commercial negotiations, and driven supplier localisation and Electronics Manufacturing Services (EMS) strategies. He has contributed to building agile, efficient, and cost competitive supply chains that support operational excellence and sustainable business growth.
Certification
Relationships Disclosure
The document states that disclosure of relationships between directors is not applicable for this appointment.