The Board of Directors appointed Ms. Madhuri Muddana (DIN: 01761420) as a Non-Executive Independent Director of the Company. The appointment is effective from 26th May, 2026, and is for a term of 3 (three) years.
Profile of the Appointee
Ms. Madhuri Muddana is a Fellow Chartered Accountant (FCA) with over 25 years of experience. Her professional experience spans corporate governance, finance, and regulatory compliance across industry and practice. She is the founder and director of a Chartered Accountancy firm based in Hyderabad, Telangana.
Her specific areas of expertise and specialized competence include:
- Accounting and Financials
- GST and Taxation
- Anti-Money Laundering (AML) measures
- Land and Indirect Financing
- Due diligence and fraud enquiry
- Corporate governance frameworks
Her appointment is in compliance with Section 149(6) of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Other Details
The disclosure confirms that there are no relationships between Ms. Muddana and any other directors of the company. The letter was signed and submitted to the BSE by Ravi Vishnu, Managing Director (DIN: 01144902), on 24th August, 2026.