Change in Director / Key Managerial Personnel

Independent Director Reappointments

  • Mr. Karkala Shankar Balachandra Rao (DIN: 03589394) - Reappointed as Non-Executive Independent Director for a 2nd term of five consecutive years from 15th January 2027 to 14th January 2032. Previously worked with Vijaya Bank from 1975 to 2012 with over 35 years of banking experience.
  • Mr. Hamad Bava (DIN: 09448423) - Reappointed as Non-Executive Independent Director for a 2nd term of five consecutive years from 15th January 2027 to 14th January 2032. Previously worked with Canara Bank in various capacities from 1973 to 2014 and was a Director of Canara Bank from September 16, [year not specified].
  • Mr. Narendra Surendra Kamath (DIN: 07255904) - Reappointed as Non-Executive Independent Director for a 2nd term of five consecutive years from 15th January 2027 to 14th January 2032. Previously worked with Big Entertainment Private Limited, Zapak Mobile Games Limited, and Big Flicks Private Limited.

Executive Director Reappointments

  • Mr. Kalandan Mohammed Haris (DIN: 03020471) - Reappointed as Managing Director and Chief Executive Officer for five years from 20th January 2027 to 19th January 2032. Has approximately 25 years of experience in fish meal manufacturing industry, responsible for day-to-day management and business operations. Son of Kalandan Abdul Razak & Umaiyya Banu, brother of Kalandan Mohammed Althaf and Kalandan Mohammad Arif.
  • Mr. Kalandan Mohammed Althaf (DIN: 03051103) - Reappointed as Whole-Time Director and Chief Financial Officer for five years from 20th January 2027 to 19th January 2032. Has approximately 25 years of experience in fish meal manufacturing industry, responsible for managing company finances, international business development, sales, and marketing. Son of Kalandan Abdul Razak & Umaiyya Banu, brother of Kalandan Mohammed Haris and Kalandan Mohammad Arif.
  • Mr. Kalandan Mohammad Arif (DIN: 03020564) - Reappointed as Whole-Time Director and Chief Operating Officer for five years from 20th January 2027 to 19th January 2032. Has approximately 15 years of experience in fish meal manufacturing industry, responsible for overseeing day-to-day plant operations and strategic sourcing of fish and supply chain operations. Son of Kalandan Abdul Razak & Umaiyya Banu, brother of Kalandan Mohammed Haris and Kalandan Mohammed Althaf.

Compliance Information

All directors are not debarred from holding office by virtue of any SEBI order or any other authority. No relationships disclosed between the independent directors. All reappointments are subject to approval of shareholders at the ensuing 16th Annual General Meeting of the Company.

Meeting Details

Board meeting held on Wednesday, 12th August 2026, commencing at 03:30 p.m. and concluding at 4:15 p.m. Decisions based on recommendations of the Nomination and Remuneration Committee.