Date: September 24, 2026
KMP / Board / Auditor Changes
- Dr. Subrahamaniya Sivam (DIN: 02393209) was appointed as an Independent Director of the Company
- Effective date: September 22, 2026
- Appointment was approved by members at the Annual General Meeting held on September 22, 2026
- Approval was obtained through prescribed e-voting process
- The appointment was previously disclosed to Stock Exchanges as part of AGM proceedings
- This separate intimation is submitted as an "abundant measure of caution" for complete regulatory compliance
Other Operational / Legal / Strategic Disclosures
- The document serves as additional regulatory compliance intimation beyond the AGM disclosures
- Signed by Dr. V. Rajesh, Company Secretary & Compliance Officer (F: 9213)