Independent Director Shri D H Gopalakrishnan resigned with immediate effect from 23rd March 2026 citing personal reasons.
Ms. Umaa Sharvani (DIN: 10566378), a Chartered Accountant, appointed as Additional Independent Director for five years w.e.f. 23rd March 2026.
Mr. N Chellappa, a fellow member of ICMAI with 35+ years of experience, appointed as Chief Financial Officer effective 23rd March 2026.
Board reconstituted Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee following the above changes.