• Board reappointed Mr. R. Varadarajan as Wholetime Director for five years from June 5, 2026, subject to shareholder approval.
• Mr. G. Sathiyamoorthi reappointed as President (Head Operations) for three years from June 4, 2026, bringing 36 years of industry experience.
• Cost audit firm M/s. S. Mahadevan & Co. reappointed for FY 2026-27, with partners having extensive cost accounting expertise.
• All reappointments approved at 218th Board Meeting held on May 20, 2026, from 2:45 PM to 4:15 PM.