Key Decisions Approved

  • Appointment of Dr. Sameer Sharma (DIN: 02749958) as Director (Non-Executive Independent Director) of the Company with effect from May 23, 2026, for a term of five consecutive years until May 22, 2031.
  • Re-appointment of Mr. Mudit Aggarwal (DIN: 07374870) as an Independent Director of the Company for second and final term of 5 years w.e.f. August 14, 2026, immediately after the expiry of his current term on August 13, 2026, until August 13, 2031.

Meeting Details

The 32nd Annual General Meeting commenced at 11:00 A.M. (IST) and concluded at 12:20 P.M. (including the time allowed for e-voting at the AGM) on July 17, 2026.

Director Profiles

Dr. Sameer Sharma: Distinguished scholar-administrator with nearly four decades of experience in public administration, governance, sustainable development, urban development and corporate affairs. Held several key leadership positions in the Government of Andhra Pradesh and at the national level, including serving as Chief Secretary to the Government of Andhra Pradesh during 2021-22. Post retirement in November 2022, continued contributing to public policy and governance initiatives, including implementation of Sustainable Development Goals (SDGs) at the local level and serving as Chairman of the Andhra Pradesh Pollution Control Board. Currently associated with various reputed institutions and advisory bodies in capacities such as Chairperson, Executive Advisor, Independent Director and advisor on governance and CSR initiatives.

Mr. Mudit Aggarwal: Possesses Bachelor of Science degree (Double Major in electrical and computer engineering and business administration) from Carnegie Melon University - USA and holds Diploma from Indian Institute of Management - Ahmedabad (IIM-A) on revenue management and dynamic pricing in 2015. Dynamic corporate leader with deep experience across the manufacturing, retail and hospitality sector. Has been a non-executive, independent director on the Board of the Company since August 14, 2021.

Financial Impact

No financial impact quantified in the disclosure. The appointments represent governance changes without immediate capital or cash flow implications.