Date: 14th July, 2026
KMP / Board / Auditor Changes
Nomination and Remuneration Committee & Stakeholders' Relationship Committee Reconstitution:
- Mr. Nikunj Mishra (Non Executive Independent Director) appointed as Chairperson
- Mr. Vikas Jaywant (Non Executive Independent Director) appointed as Member
- Ms. Venkata Archana Rajagopalan (Non Executive Independent Director) appointed as Member
- Mr. Vinay Uchil (Chairman & Executive Director) appointed as Member
Risk Management Committee Reconstitution:
- Mr. Vinay Uchil (Chairman & Executive Director) appointed as Chairperson
- Ms. Venkata Archana Rajagopalan (Non-Executive Independent Director) appointed as Member
- Mr. Vikas Jaywant (Non-Executive Independent Director) appointed as Member
All committee reconstitutions were approved by the Board of Directors and disclosed pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Other Operational / Legal / Strategic Disclosures
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
- Document reference number: MEIL/SEC/2026-27/25
- Addressed to National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1h G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051
- Digitally signed by Deep Vallabhdas Shah, Company Secretary & Compliance Officer (ACS: 61488) on 2026.07.14 at 13:49:50 +05'30'