Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Management Personnel
Audit Opinion:
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Key Financial Highlights:
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Standalone Results:
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Consolidated Results:
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Segment-wise Performance:
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Appointee Profile: Mr. Amit Kalra holds academic degrees from India and Germany in Engineering and an MBA from ESSEC Mannheim Business School with campuses in Germany and France. He has extensive experience of approximately 22 years in corporate transformation, cross-border business integration, and large-scale P&L management across India and Europe.
Current Responsibilities: Mr. Kalra is currently serving at HLE Glascoat Limited and actively takes care of responsibilities including active governance roles, business strategy, and P&L oversight for the Company and its European subsidiaries.
Professional Background: He has strong financial and technical foundation with nine+ years tenure with the Hilti Group, where he served as Chief Financial Officer (India) and global Business Unit Controller in Liechtenstein. He successfully delivered complex greenfield and brownfield industrial expansion projects at Umicore AG (approximately 4.5 years), managed international technology transfers at Qimonda Dresden, and worked as a Chemical Engineer at CS Clean Systems AG focusing mainly on processes.
Relationship Disclosure: There are no disclosed relationships between directors.
Meeting Details: The Board Meeting commenced at 02:30 p.m. and concluded at 03:45 p.m. on September 25, 2026.