Key Decision and Dates
- Board of Directors meeting held on Friday, November 13, 2026 approved reappointment of Ms. Jayanthi Talluri (DIN: 09272993) as Non-Executive Independent Director
- Reappointment is for a second term of 5 consecutive years
- Term period: January 27, 2027 to January 26, 2032
- Reappointment is immediate upon completion of her current term
Approval Process
- Based on recommendation of Nomination & Remuneration Committee
- Subject to approval of shareholders of the Company
Committee Impact
No change in constitution of the Committees of the Board due to immediate reappointment.
Director Profile
Ms. Jayanthi Talluri is a seasoned legal professional with over 28 years of experience spanning courtroom litigation and senior-level in-house Corporate Counsel roles. Key qualifications and expertise include:
- IICA Certified Independent Director
- Managing Director at Talluri Law Consultancy Private Limited
- Expertise across Healthcare, IT & ITES, Real Estate, Infrastructure, Aviation (Airports), and Domestic & Family disputes
- Practice covers Corporate Litigation, Compliance, Labour Laws, and Property Laws
- IIAM Certified International Business Negotiator
- Certified Six Sigma Green Belt in Contract Management
- Alumnus of National Law School of India University (NLSIU), Bangalore
- Corporate Trainer on Prevention of Sexual Harassment at Workplace (POSH Consultant)
- Qualified Insolvency Professional
Compliance Disclosures
- None of the Directors/KMPs are related to Ms. Jayanthi Talluri
- Ms. Jayanthi Talluri is not debarred or disqualified from being appointed as Director by SEBI/Ministry of Corporate Affairs or any statutory authorities
Financial Impact
No financial impact disclosed in the filing.