Key Decisions Approved
Shareholders at the 49th Annual General Meeting held on Wednesday, September 23, 2026 approved:
Ms. Urmi Prasad Reappointment
- Reappointed as Joint Managing Director for a five-year term
- Effective period: April 01, 2027 to March 31, 2032
- Director Identification Number (DIN): 00319482
- Initially approved by Board of Directors on August 12, 2026
Ms. Charita Thakkar Reappointment
- Reappointed as Joint Managing Director for a five-year term
- Effective period: April 01, 2027 to March 31, 2032
- Director Identification Number (DIN): 00321561
- Initially approved by Board of Directors on August 12, 2026
- Requires Central Government approval as Ms. Charita Thakkar is a Non-Resident Indian
Director Profiles and Relationships
Ms. Urmi N Prasad Profile
- 34 years of service with the company
- Educational qualifications: B.Com from Bombay University, qualified Chartered Accountant, MBA from INSEAD France
- Expertise areas: corporate administration, operations, accounts, finance, insurance, and strategic business planning
- Relationship disclosure: Director of the Company and spouse of Mr. Nuthakki Rajender Prasad, Non-executive director of the company
- Not connected with any other directors of the Company
Ms. Charita Thakkar Profile
- Associated with the Company since 1984
- Educational qualifications: Bachelor's degree in chemistry and physics from Bombay University, MBA in strategy and finance from Texas Christian University (USA), Master's in management science from Sloan Program, Graduate School of Business, Stanford University (USA)
- Previous roles: Finance Manager, General Manager operations, Executive Director & Director of the Company
- Operational experience: In charge of commissioning and operations of polymer blends and alloys facilities
- Relationship disclosure: Not connected with any of the directors of the Company