Date: July 31, 2026
KMP / Board / Auditor Changes
- The Board of Directors approved amendments to the Policy on Determination of Materiality for Disclosures in their meeting held on Friday, July 31, 2026 at 4:00 p.m.
- The company designated four officials authorized for determining materiality of events and making disclosures to stock exchanges under SEBI Listing Regulations:
- Mr. Glenn Saldanha: Chairman & Managing Director
- Mrs. Cherylann Pinto: Executive Director – Corporate Services
- Mr. Anurag Mantri: Executive Director & Global Chief Financial Officer
- Ms. Rashmi Khandelwal: Company Secretary & Compliance Officer
Signature
- Digitally signed by Rashmi Khandelwal, Company Secretary & Compliance Officer (ACS – 28839)
- Date: July 31, 2026 at 18:47:38 IST