The re-appointment is effective from 03.08.2026 for a period of 3 years, subject to the approval of the shareholders. The director shall not be liable to retire by rotation.
The board meeting regarding this re-appointment commenced at 10:30 AM and concluded at 12:00 Noon on 25.05.2026.
As per the required disclosures in Annexure 1:
- Mr. V. Ranganathan is not debarred from accessing the capital markets
- He is not restrained from holding the position of Director in any Listed Company
- This confirmation is by virtue of any Order of the Securities and Exchange Board of India or any other such authority
The disclosure was signed by Vinod Mohan, Company Secretary & Compliance Officer, on 25.05.2026 at 12:08:02 +05'30' for the main letter and at 12:08:20 +05'30' for Annexure 1.