Mr. R K Agarwal (DIN: 00416964) completed his term as Independent Director and ceased to hold office effective close of business hours on 25th July 2026.
Consequently, he ceased to be a Member of the Audit Committee and the Sustainability and Risk Management Committee.
The Board placed on record its appreciation for his contributions during his tenure.
New Committee Appointment
Mr. Umang Kanoria (DIN: 00081108) was inducted as a Member of the Audit Committee effective 25th July 2026.
Appointment was made pursuant to recommendation of Nomination and Remuneration Committee and approval of Board of Directors via Circular Resolution passed on 25th July 2026.
Reconstituted Audit Committee Composition
Mr. T C Suseel Kumar, Independent Director - Chairman
Dr. S Ravi, Independent Director - Member
Mr. Umang Kanoria, Independent Director - Member
Regulatory Compliance Details
Disclosure made pursuant to SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Annexure I provided required details including: Name of Director: Mr. R K Agarwal (DIN: 00416964), Reason for change: Completion of tenure as Independent Director, Date of cessation: 25th July 2026 (close of business hours)
