Board Meeting Details
The Board of Directors meeting was held on September 16, 2026. The meeting commenced at 16:00 hours and concluded at 17:45 hours.
Key Decision Approved
The Board approved the appointment of Mr. Abhinav Surendra Varma as Interim Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from September 16, 2026.
Appointment Terms
Mr. Varma shall assume the responsibilities of the Chief Financial Officer until a suitable candidate is formally appointed to the position. The appointment is interim in nature.
Professional Profile Details
Mr. Abhinav Surendra Varma is described as a seasoned finance and accounting professional with comprehensive expertise in financial reporting, management information systems (MIS), reconciliations, accounts payable, accounts receivable, SAP ERP, audit reporting support, and business operations across manufacturing environments.
He is known for delivering insightful, accurate, and strategic financial analysis, and consistently drives performance improvements while supporting executive decision-making. He demonstrates command of advanced financial modeling, valuation, forecasting, and robust business analysis. He builds complex models, conducts scenario-based valuations, and translates financial data into actionable strategies to enhance profitability and operational efficiency.