Committee Recomposition Details
The Board of Directors reconstituted two committees at its meeting held on Wednesday, November 11, 2026:
Stakeholders Relationship Committee
- Mr. George Joseph (DIN: 00253754), Independent Director - Chairman
- Ms. Preeti Reddy (DIN: 07248280), Independent Director - Member
- Mr. Naveen Philip (DIN: 00018827), Managing Director - Member
- Mr. Murali Narayanan (DIN: 11356917), Independent Director - Member
Change in Composition: Mr. John K Paul (DIN: 00016513) ceased to be a Member of the Committee effective October 8, 2026, following his resignation from the Board.
Corporate Social Responsibility Committee
- Mr. Naveen Philip (DIN: 00018827), Managing Director - Chairman
- Mr. Jacob Kurian (DIN: 00213259), Independent Director - Member
- Mr. Paul Francis Kuttukaran (DIN: 11727635), Independent/Non-Executive Director - Member
Change in Composition: Mr. Paul Francis Kuttukaran has been inducted as a Member. Mr. John K Paul (DIN: 00016513) ceased to be a Member effective October 8, 2026, following his resignation from the Board.
Effective Date
The new composition of both committees is effective from November 11, 2026.
Additional Information
The announcement is also available on the company's website at www.popularvehicles.in.
The document was signed by Varun T.V., Company Secretary & Compliance Officer (Membership No: A22044) from Bangalore on November 11, 2026.