Change in Director / Key Managerial Personnel

Nature of change: Internal restructuring resulting in reclassification of senior management personnel designation. Four employees stepped down from Senior Management Personnel (SMP) designation while continuing employment. One employee was elevated to a higher position.

Individuals stepping down from SMP designation:

  • Mr. Rahman Khan H - Chief Sales Officer (continues employment in revised role)
  • Mr. Vinothkumar M - Manager_ Ocean Exports (continues employment in revised role)
  • Mr. Sarvankumar S - Manager - Customs Clearance & Operations (continues employment in revised role)

Reason for change: Due to changes in organizational structure and reporting hierarchy, these individuals shall continue with the Company in revised roles which shall not fall under the category of Senior Management Personnel as per Regulation 16(1)(d) of SEBI Listing Regulations.

Elevation to new position:

  • Mr. Satheesh - Elevated from Senior Manager, Export Sales to Assistant General Manager (AGM)
  • Effective date: June 1, 2026
  • Terms as provided in the letter of appointment

Brief profile of Mr. Satheesh:

  • Started professional career in May 2013
  • Holds Bachelor of Engineering (B.E.) degree along with MBA in International Business
  • Over a decade of experience in international trade and customer relationship management
  • Responsible for handling Export Sales, Export Customer Service, and Export Pricing operations across India and international markets including Europe, Africa, and USA
  • Developed strong expertise in managing global customer relationships, coordinating export operations, pricing strategies, and supporting business growth in international markets
  • Experience spans cross-functional coordination, customer support, and ensuring smooth export processes for diverse geographical regions

Relationship with other directors: Not Applicable (NA)

Revised Senior Management Personnel list:

1. Mr. MuthuKrishnakanth Rajagopal Nadar - Chief Operating Officer

2. Mr. Narendran Ranganthan - General Manager - Vietnam and Thailand

3. Mr. Subash Selvan R - General Manager – Malaysia & Med Ports

4. Mr. Navashakthi K - General Manager - Indonesia and Africa

5. Mr. Suraj Prakash Gupta - Head Corporate Governance and Compliance

6. Mr. Satheesh - Assistant General Manager

Key Financial or Operational Approvals

No financial results, fundraising, acquisitions, capital expenditures, or other financial approvals were disclosed in this filing.

Strategic or Business Context

The changes are part of an internal organizational restructuring and reporting hierarchy realignment. The company maintains international operations across multiple regions including Vietnam, Thailand, Malaysia, Indonesia, Africa, Europe, and USA. The restructuring appears focused on optimizing management structure rather than indicating major strategic shifts.

Any Other Material Information

Regulatory compliance: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026.

Company details:

  • Corporate Office: Plot No.164, 13th Cross Street, Defence Officers Colony, Ekkatuthangal, Nandambakkam, Chennai - 600 032
  • GSTIN: 33AAJCG7091D1ZN