Disclosure Context
Regulatory Reference: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with Part A, Para A of Schedule III
Addressee: Mr. Jeevan Noronha, Manager, Department of Corporate Services, Bombay Stock Exchange, Floor 25, P ] Towers, Dalal Street, Mumbai 400 001
Event Details
Nature of Event: Re-appointment of Non-executive Independent Director
Date of Shareholder Meeting: 19th September 2026
Action Taken: Shareholders approved the re-appointment based on recommendation of Nomination and Remuneration Committee
Director Information
Director Name: Mr. Byadarahally Lakshmaiah Pundareeka
DIN: 01415867
Position: Non-executive Independent Director
Term Details: Second consecutive five-year term effective from 20th September 2026 to 19th September 2031
Retirement Status: Not liable to retire by rotation
Director Qualifications and Background
Education: B.E., M. Tech
Professional Experience: Good experience in the field of Engineering
Current Role: Founder and Director of V.PRAM Power Company Private Limited
Certification: Cleared Independent Director Exam on December 04, 2020
Compliance Confirmations
SEBI Clearance: The director is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority, based on SEBI direction dated 14 June 2018 and declarations received
Relationship Disclosure: Mr. Byadarahally Lakshmaiah Pundareeka is not related to any of the directors of the Company
Company Representation
Signatory DIN: 00003880
Signatory Address: A-21 Silver palm, Bldg3, Basavanagar Main, Vibhuthipura Extn, Marathahalli Colony, Bangalore -560037
Financial Impact
No financial impact quantified in the disclosure. The reappointment represents a governance change without immediate capital structure or cash flow implications.