Board Meeting Details

  • Date: 07.08.2026
  • Commencement Time: 12:30 P.M.
  • Conclusion Time: 01:30 P.M.

Resolutions Passed

1. Change in Designation

  • Mrs. Usha (DIN: 00060348) changed designation to Non-Executive Director
  • Effective from: 07.08.2026
  • Term: Until ensuing Annual General Meeting

2. New Appointment

  • Mr. Dayalan Keerthivasan (DIN: 11799057) appointed as Additional Director
  • Designation: Non-Executive Independent Director
  • Effective from: 07.08.2026
  • Term: Until ensuing Annual General Meeting

3. New Appointment

  • Mr. Maniraj Arjunan (DIN: 09122179) appointed as Additional Director
  • Designation: Non-Executive Independent Director
  • Effective from: 07.08.2026
  • Term: Until ensuing Annual General Meeting

4. New Appointment

  • Mr. Ramamurthy Arunachalam (DIN: 11166918) appointed as Chief Financial Officer
  • Effective from: 07.08.2026
  • Term: Until ensuing Annual General Meeting

5. Auditor Appointment

  • M/s. SVSR & Associates, Chartered Accountants appointed as Statutory Auditors
  • FRN: 0141395
  • Reason: To fill casual vacancy caused by resignation of M/s. K M K U & Associates
  • Basis: Applicable provisions of Companies Act 2013 and SEBI Listing Regulations, 2015
  • Effective from: 07.08.2026
  • Term: Until ensuing Annual General Meeting
  • Previous auditors (M/s. K M K U & Associates) raised no concerns or issues
  • Reason for previous auditor resignation: As mentioned in their letter (details not provided)

Auditor Profile Details

  • M/s. SVSR & Associates established in 2012
  • 13+ years of experience in audit, assurance, taxation, risk advisory, financial consulting
  • ICAI Peer Reviewed Firm
  • Services include: statutory audits, internal audits, risk assessments, internal financial controls, forensic accounting, tax advisory
  • Client-centric approach focusing on governance, regulatory compliance, and operational efficiency

6. Director Resignation

  • Mr. Meenakshi Sundaram Elangovan (DIN: 03606302) resigned as Independent Director
  • Effective from: Closure of business hours on 07.08.2026
  • Reason: Personal commitments and pre-occupancy
  • Resignation letter enclosed as Annexure B

7. Director Resignation

  • Mr. Vijaya Raghavan (DIN: 07859076) resigned as Independent Director
  • Effective from: Closure of business hours on 07.08.2026
  • Reason: Personal commitments and pre-occupancy
  • Resignation letter enclosed as Annexure B

8. Director Resignation

  • Mr. Ravi Shankar Sambasivan Pulya (DIN: 07612778) resigned as Independent Director
  • Effective from: Closure of business hours on 07.08.2026
  • Reason: Personal commitments and pre-occupancy
  • Resignation letter enclosed as Annexure B

9. Committee Constitution

  • Board approved constitution of three committees:
  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders' Relationship Committee
  • Compliance with Companies Act, 2013 and SEBI LODR Regulations, 2015

Compliance Status

  • Board composition continues to be in compliance with Companies Act, 2013 and SEBI LODR requirements

Additional Documentation

  • Details under Regulation 30 read with applicable SEBI Circular enclosed as Annexure A
  • Resignation letters enclosed as Annexure B