Key Decision and Effective Date

The Board of Directors at its meeting held on September 9, 2026 approved the appointment of Mr. C.S. Shanmuga Sundar (Membership No: A58375) as the Company Secretary & Compliance Officer of the Company, effective from September 9, 2026.

Reason for Change

The appointment is consequent to the resignation of the previous Compliance Officer, Ms. Ramya Ravi, effective June 3, 2026.

Professional Profile of Appointee

Mr. C.S. Shanmuga Sundar is a qualified Company Secretary who completed his Associate Company Secretary (ACS) qualification on April 27, 2019. He brings rich and diverse professional experience across various industries and organizations. His expertise includes:

  • Corporate secretarial functions
  • Statutory and regulatory compliance
  • Corporate governance
  • Board and shareholder matters
  • Other related legal and compliance requirements

His most recent assignment was with Peiner Smag Machinery, where he served as Company Secretary and was responsible for overseeing the company's secretarial, compliance, and corporate governance functions.

Relationship Disclosure

Mr. C.S. Shanmuga Sundar is not related to any directors of the company.

Financial Impact

No financial impact quantified in the disclosure.