Nature of change: Appointment of Additional Director in category of Non-Executive Independent Director
Name and DIN: Mr. Subbiah Srinivasan Battina (DIN: 00482513)
Effective date: September 02, 2026
Tenure: 3 years (Three years), subject to shareholder approval at next General Meeting or within three months from date of appointment, whichever is earlier
Profile and qualifications: B.Com graduate and Chartered Accountant with 53 years of experience. Well-versed in finance, accounts, auditing, internal control, audit system, and income tax consultation. Has rendered professional services as statutory and internal auditor for small, medium, and large-scale companies, partnership firms, proprietary firms, NGOs, and educational institutions. Associated with charitable institutions as adviser and trustee. Member of the Institute of Chartered Accountants of India.
Eligibility confirmation: Confirmed he is not debarred from holding office of Director pursuant to any SEBI order or other authority
Relationship with other directors: Not related to any Director on the Board of the Company
Governance implications: Appointment as Non-Executive Independent Director enhances board independence and brings financial expertise to governance oversight
Board Meeting Details
Meeting date: September 02, 2026
Commencement time: 04:45 p.m. (IST)
Conclusion time: 05:05 p.m. (IST)
Approval authority: Board of Directors based on recommendation of Nomination and Remuneration Committee
