Board Meeting Details

The Board of Directors meeting was held on May 28, 2026, based on the recommendation of the Nomination & Remuneration Committee. The meeting commenced at 12:30 hrs (IST) and concluded at 16:20 hrs (IST).

Employees Designated as Senior Management Personnel (Effective May 28, 2026)

The following 10 employees were designated as Senior Management Personnel due to changes in internal roles, designations and responsibilities:

  • Mr. Gaurav Malik - Vice President – GT Sales (holds degree in Footwear Technology & Design, over 22 years experience in product design and innovation)
  • Mr. Karan Singh Suryawanshi - Vice President – GT Sales (MBA degree, over 20 years global experience in sales and marketing, previously worked with Marico Limited, Mars International, Dr. Reddy's Laboratories, and United Breweries)
  • Mr. Manoj Taneja - Vice President – E-commerce (MBA degree, over 17 years experience in Digital channels in fashion & lifestyle industries)
  • Mr. Harpreet Singh Bhatia - Vice President – Revenue Growth (MBA degree, over 30 years diverse experience in sales and leadership)
  • Mr. Manoj Lalwani - Vice President – Marketing (MBA degree, over 23 years extensive marketing experience in FMCG, retail, and media broadcasting companies)
  • Mr. Navin Trivedi - General Manager – Legal (Law graduate, Bachelor of Arts & PG Journalism, over 23 years experience)
  • Mr. Rohit Khaneja - General Manager – Internal Audit (Chartered Accountant from ICAI, Bachelor's degree in Commerce from Maharishi Dayanand University, over 17 years experience)
  • Ms. Manju Kohli - Chief Human Resources Officer (Post Graduate Diploma in Human Resources & Industrial Relations, over 20 years global HR leadership experience across various industries)
  • Mr. Raghubir Singh - Assistant Vice President – Information Technology (MBA, B.E.PGDBA, over 35 years experience)
  • Mr. Sandeep Singh - Senior General Manager – Export (MBA & B. Tech, over 25 years experience)

All appointments are for existing full-time employment terms.

Employee Ceased to be Categorized as SMP

Mr. Rishi Mutreja, Senior General Manager – SCM, ceased to be categorized as Senior Management Personnel effective May 28, 2026. However, there is no cessation of employment - he will continue in the employment of the company.

Financial Impact

No financial impact quantified in the disclosure. The changes represent internal organizational restructuring of designations and responsibilities.