Appointed Mr. K Jagannathan as Non-Executive Independent Director for a two-year term effective April 20, 2026, subject to shareholder approval.
Appointed former Independent Director Mr. Venkatesan Elliah Naidu as Chief Executive Officer for a one-year term effective April 20, 2026.
Noted the prior resignation of Mr. Venkatesan Elliah Naidu from his position as Independent Director effective March 2, 2026 due to personal reasons.
Reconstituted various Board Committees to comply with SEBI Listing Regulations and the Companies Act, 2013 following the director changes.