The Board of Directors approved the appointment at its meeting held on 8th September 2026, with the appointment effective from the same date (8th September 2026). The meeting concluded at 6:30 PM.

Key Details of the Appointee:

  • Name: Venkatesan Devanathan
  • PAN: ABEPV9449F
  • Designation: Chief Financial Officer and Key Managerial Personnel
  • Date of Appointment: 8th September 2026
  • Term of Appointment: Not specified (N.A.)
  • Reason for Change: Appointment (N.A. indicated for change reason)

Professional Profile:

Mr. Venkatesan Devanathan is a seasoned finance professional with over 36 years of experience. His expertise includes:

  • Accounting and inventory management
  • Sales tax compliance and vendor payments
  • Regional financial operations
  • Team leadership (managed teams of up to 50)
  • Warehouse accounting and customer negotiations
  • SEZ compliance across India and global operations
  • Gross margin improvements and physical verifications

He has primarily worked at Wipro Limited, where he excelled in these areas.