CS Kannan Anjana Maragatham (DIN: 11870939) appointed as Additional Director (Non-Executive, Independent)
Appointment effective from August 8, 2026
Appointment approved via Circular Resolution dated August 7, 2026
Based on recommendation of Nomination and Remuneration Committee
Term: Will hold office until the conclusion of the 50th Annual General Meeting
Profile: Qualified Company Secretary with experience in corporate governance, secretarial practice, and regulatory compliance. Currently serving as Company Secretary & Compliance Officer of Shanmuga Hospital Limited (BSE SME listed company). Expertise includes SEBI LODR compliances, Companies Act 2013, SME listing, corporate governance, board management, and legal drafting.
No relationships between directors disclosed
Director is not debarred from holding office by SEBI or any other authority
Cessation of Director
CS Nattery Srinivasan Poornima (DIN: 07138931) ceased as Non-Executive Independent Director
Cessation effective from end of business hours on August 7, 2026
Reason: Completion of tenure and term as an Independent Director
The Board and Management expressed appreciation for her valuable contributions during her association with the company
