Appointment Details
The Board of Directors at its meeting held on Thursday, 5th November, 2026, approved the appointment of Mr. Kiran Mhalim as the Chief Information Officer & Head of IT (Senior Managerial Personnel) of the Company with immediate effect.
Approval Process
The appointment was made on the recommendation of the Nomination & Remuneration Committee of the Company.
Meeting Details
The board meeting commenced at 3:34 p.m. and concluded at 3:52 p.m. on November 5, 2026.
Executive Profile
Mr. Kiran Mhalim possesses a strong academic background and relevant professional experience in information technology and related domains. He has appropriate working experience in the IT field and related areas, as applicable to the requirements of the Company.
Term of Appointment
The appointment is on the rolls of the Company, effective from November 5, 2026.
Relationships Disclosure
No relationships between directors disclosure required as this is not a director appointment.