Nature of change: Appointment of Mr. Ajay Rotti Jayathirtha (DIN: 07065697) as Additional Director (Non-Executive Independent Director)
Effective date and tenure: Term of 5 years from June 22, 2026 to June 21, 2031 (both days inclusive), subject to approval of the Members of the Company
Profile and qualifications: Mr. Ajay Rotti is the founder of Tax Compaas, a boutique tax consulting firm. He has more than 23 years of experience in tax and regulatory matters, including international tax, transfer pricing and corporate tax. He has advised large multinational and Indian companies on a range of international, corporate tax and regulatory issues.
Professional qualifications: Member of the Institute of Chartered Accountants of India; holds an Advanced Diploma in Management Accounting from the Chartered Institute of Management Accountants, United Kingdom; Gold medalist in B.Com; Bangalore University topper in Cost Accountancy; Law graduate with LLB from Karnataka State Law University.
Current directorships: Director at Taxcompaas Advisors Private Limited, Two43 Solutions Private Limited, Jana Small Finance Bank Limited and Capitalmind Trustee Private Limited; Designated Partner at Tax Compaas Global LLP.
Previous experience: Founding Partner at Dhruva Advisors LLP, Partner – International Taxation at KPMG, and previous roles with BMR Advisors and Ernst & Young.
Eligibility confirmation: Not debarred from holding office of a Director by virtue of any SEBI Order or any other such authority.
Relationship disclosure: No relationships between directors disclosed (stated as 'Nil').
Board Approval Process
Appointment approved by the Board of Directors at their meeting held on June 22, 2026
Based on the recommendation of the Nomination and Remuneration Committee
