Date: August 5, 2026
KMP / Board / Auditor Changes
Compliance Officer Continuation
- Name: Mr. Sathish K R
- Designation: Company Secretary and Compliance Officer
- ICSI Membership No.: A15203
- Type of change: Continuation in the role of Compliance Officer
- Effective date: November 25, 2025
- Term: Not specified (continuing role)
Profile Details
- Current roles: General Counsel and Compliance Officer of the Company
- Has been Company Secretary of the Company since August 14, 2019
- Education: Bachelor's degree in law from Bengaluru University; Master's degree in law with distinction in commercial and corporate law from Queen Mary and Westfield College under the University of London
- Professional qualification: Associate of the ICSI
- Previous experience: Associated with Bosch Limited (formerly MICO Industries Company Limited), GE Bayer Silicones (India) Private Limited, Essilor Manufacturing India Private Limited (formerly Indian Ophthalmic Lenses Manufacturing Company Private Limited), Siemens VDO Automotive Limited, and private practitioner of law
- Responsibilities: Regulatory strategy, legal compliance, and corporate governance functions
- Experience: Over 25 years in legal, company secretarial and compliance functions
Relationship Disclosure
- Relationship between directors: Not Applicable (as this is not a director appointment)
Other Operational / Legal / Strategic Disclosures
Regulatory Compliance
- Disclosure made under Regulation 6(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
- Includes annexure as required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026