Nature of change: Re-appointment of Mr. Gautam Mukherjee (DIN: 02590120) as Non-Executive Independent Director for a second consecutive term.
Term: 5 years, effective from May 31, 2026 to May 30, 2031, subject to approval of members of the Company.
Profile and qualifications: Mr. Mukherjee holds a Bachelor of Arts degree and has extensive experience in banking, industrial finance, and the automobile industry. His career includes:
Probationary Officer with State Bank of India (SBI) from 1983 to 1990
Financial Editor at The Economic Times
Vice President and North India Head – Corporate Banking at ICICI Bank from 1996 to 2002
Worked with ING Vysya Bank
President – Finance at Jamna Auto Industries Limited from 2008 to 2012
Currently serves as Chairman of the Board of Directors of SES ESG Research Private Limited and as an Independent Director
Eligibility and compliance: Mr. Gautam Mukherjee is not debarred from holding the office of Director pursuant to any SEBI Order or Order of any such authority, as per BSE circular LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.
Relationships: Not related to any Director of the company.
Board Meeting Details
Meeting date: May 23, 2026
Meeting time: 02:30 p.m. to 03:15 p.m.
Disclosure compliance: Made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
