Change in Director / Key Managerial Personnel
Nature of change: Appointment of Ms. Vasuki K B K (DIN: 07452011) as an Independent Director of the Company.
Effective date and tenure: The appointment is effective from August 25, 2026, to August 24, 2031, for a period of 5 (Five) years. The appointment was approved by shareholders at the 26th Annual General Meeting held on September 28, 2026.
Brief profile and qualifications: Ms. K B K Vasuki (DIN: 07452011) is an experienced legal professional who enrolled with the Bar Council of Tamil Nadu in 1979. She worked with Thiru. R. Gandhi, Sr. Advocate and Former President of High Court Advocate Association. Her judicial career includes:
- Appointed as District Munsif in 1986
- Promoted as Sub-Judge in 1991 (worked at Salem and Coimbatore)
- Promoted as District Judge in 1992 (worked as Additional District Judge at Salem and Coimbatore)
- Served as Chief Judicial Magistrate between 1998 and 2002
- Elevated as Judge of the Madras High Court in 2010, serving until her retirement on September 8, 2015
- Adjudicated several cases with more than 100 judgments published in various Law Journals
Post-retirement activities: Since retirement, she served as a Nominee Director with Star Health and Allied Insurance Co. Ltd. until 2019. Currently, she is engaged in Arbitration Proceedings as both sole Arbitrator and member of larger panels. She also serves as an Independent Director in Indus Finance Ltd.
Relationship with other directors: Ms. Vasuki K B K is not related to any of the Directors of the Company.
Regulatory compliance: The appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023.