The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment at their meeting held on 10th August 2026. The meeting commenced at 13:10 PM and concluded at 17:00 PM.
Director Details
- Name: Mr. Swayze Mani
- DIN: 09604569
- Category: Non-Executive Independent Director
- Reason for Change: Re-appointment for second term of five consecutive years
- Effective Tenure: From 16th May 2027 to 15th May 2032
- Approval Required: Subject to approval of shareholders at the ensuing 36th Annual General Meeting
Director Profile
Mr. Swayze Mani holds a Bachelor's Degree in Commerce from the University of Mumbai. He brings over 25 years of extensive experience in Human Resource Management, with strong expertise in people management, employee relations, and talent management. He has a proven ability to foster and maintain strong client relationships and comprehensive understanding of aligning people strategies with organizational objectives.
Compliance Information
- Mr. Swayze Mani is not related to any other Directors of the Company.
- He is not debarred from holding the office of director by virtue of any SEBI Order or any other authority, as required under BSE Circular No. LIST/COMP/14/2018-19 dated 20th June 2018.