Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Ms. Irene J Pereira as Vice President Human Resources Transformation, effective July 01, 2026.
  • Name and DIN: Ms. Irene J Pereira (DIN not disclosed in the filing).
  • Effective date: The appointment is effective from July 01, 2026. The term of appointment is stated as "Not applicable".
  • Brief profile: Ms. Pereira is a seasoned Human Resources professional with over 30 years of experience in Human Resource Management, Talent Acquisition, Employee Relations, Performance Management, Training & Development, Payroll, and Statutory Compliance. She holds a Master of Social Work (MSW) from Mangalore University and a Bachelor of Arts from Bangalore University. She has held key HR leadership roles including Senior Manager – Human Resources at Bharat Toyota, Assistant General Manager – HR at Ravindu Toyota, and Assistant Manager – HR at 3M India Ltd. She brings extensive expertise in HR strategy, industrial relations, and organizational development.
  • Relationship with other directors: The disclosure states "Not Applicable" regarding relationships between directors.
  • Senior Management Role: Ms. Pereira will be part of the Senior Management team of the company.