Date: 10-09-2026

KMP / Board / Auditor Changes

Independent Directors Reappointments

Mr. Karkala Shankar Balachandra Rao (DIN: 03589394)

  • Designation: Non-Executive Independent Director
  • Type of change: Reappointment for 2nd term
  • Term: Five consecutive years from 15th January 2027 to 14th January 2032 (both days inclusive)
  • Profile: Worked for Canara Bank in various capacities from 1973 to 2014. Previously a Director of Canara Bank Securities Limited from September 16, 2011 to March 31, 2014. Has over 40 years of experience in Banking, Credit, Foreign Exchange etc.
  • Not liable to retire by rotation

Mr. Hamad Bava (DIN: 09448423)

  • Designation: Non-Executive Independent Director
  • Type of change: Reappointment for 2nd term
  • Term: Five consecutive years from 15th January 2027 to 14th January 2032 (both days inclusive)
  • Profile: Previously employed with Vijaya Bank from 1975 to 2012. Has over 35 years of experience in banking sector. Served as Finance Manager at Yenepoya Institute of Medical Sciences Research Private Limited, Mangaluru for 7 years from 2013 to 2019. Member of Non-Governmental Organisation - Jamiyyatul Falah, Mangaluru Corporation Unit.
  • Not liable to retire by rotation

Mr. Narendra Surendra Kamath (DIN: 07255904)

  • Designation: Non-Executive Independent Director
  • Type of change: Reappointment for 2nd term
  • Term: Five consecutive years from 15th January 2027 to 14th January 2032 (both days inclusive)
  • Profile: Previously worked with Reliance Big Entertainment Private Limited as Vice President-Finance from May 28, 2019 to February 12, 2021. Served as Director in Reliance Big Entertainment Private Limited, Reliance Entertainment Ventures Private Limited, Zapak Mobile Games Private Limited and Big Flicks Private Limited.
  • Not liable to retire by rotation

Executive Directors Reappointments

Mr. Kalandan Mohammed Haris (DIN: 03020471)

  • Designation: Managing Director and Chief Executive Officer
  • Type of change: Reappointment
  • Term: Five years with effect from 20th January 2027 to 19th January 2032 (both days inclusive)
  • Profile: Has around 25 years of experience in the fish meal manufacturing industry. Responsible for the day-to-day management and affairs of the business Company. Actively involved in developing and implementing the Company's business strategy and overseeing its operations.
  • Relationship: Brother of Kalandan Mohammed Althaf & Kalandan Mohammad Arif
  • Not debarred from holding office of director by virtue of any SEBI order
  • Office as Managing Director shall not be liable to retire by rotation

Mr. Kalandan Mohammed Althaf (DIN: 03051103)

  • Designation: Whole-Time Director and Chief Financial Officer
  • Type of change: Reappointment
  • Term: Five years with effect from 20th January 2027 to 19th January 2032 (both days inclusive)
  • Profile: Has around 25 years of experience in the fish meal manufacturing industry. Actively involved in managing the Company's finances, including financial reporting, budgeting, forecasting, and cash flow management. Also involved in international business development, sales, and marketing of the Company.
  • Relationship: Brother of Kalandan Mohammed Haris & Kalandan Mohammad Arif
  • Not debarred from holding office of director by virtue of any SEBI order
  • Office as Director shall be liable to retire by rotation

Mr. Kalandan Mohammad Arif (DIN: 03020564)

  • Designation: Whole-Time Director and Chief Operating Officer
  • Type of change: Reappointment
  • Term: Five years with effect from 20th January 2027 to 19th January 2032 (both days inclusive)
  • Profile: Has around 15 years of experience in the fish meal manufacturing industry. Responsible for overseeing the day-to-day plant operations of the Company. Actively involved in managing operations, including production, logistics, and quality control. Also responsible for strategic sourcing of fish and supply chain operations.
  • Relationship: Brother of Kalandan Mohammed Haris & Kalandan Mohammed Althaf
  • Not debarred from holding office of director by virtue of any SEBI order
  • Office as Director shall be liable to retire by rotation

Board Meeting Outcomes

The 16th Annual General Meeting held on 10th September 2026 approved the reappointment of all six directors as detailed above.

Other Operational / Legal / Strategic Disclosures

The reappointments were made based on the recommendation of Nomination and Remuneration Committee and approval of Board of directors. The disclosure is made pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, and SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023.

No material disclosures under the following sections:

  • Dividend Declaration or Non-Declaration
  • Financial Results (Standalone & Consolidated)
  • Auditor's Report
  • Disinvestment / Strategic Actions
  • Media Release / Investor Communication