Summary of Key Information:

CIN No.: L72200TN2000PLC044560

Nature of Filing / Announcement: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding appointment of directors.

Date of Board Meeting / Approval: October 22, 2026 (Meeting commenced at 12:00 Noon and concluded at 12:55 P.M.)

Corporate Actions:

The Board of Directors, based on the recommendations of the Nomination and Remuneration Committee, approved the following appointments:

  • Appointment of Mrs. Revathy Iyer (DIN: 01952230) as an Additional Director and Non-Executive Independent Director for a period of five (5) consecutive years, effective October 22, 2026, subject to approval of the shareholders.
  • Appointment of Dr. R. Seetharaman (DIN: 01846777) as an Additional Director and Non-Executive Independent Director for a period of five (5) consecutive years, effective October 22, 2026, subject to approval of the shareholders.

Other Significant Information:

Profile of Mrs. Revathy Iyer:

  • Holds a Master's Degree in Chemistry from the University of Delhi.
  • Former Central Board Member of the Reserve Bank of India (RBI).
  • Former Deputy Comptroller & Auditor General - Govt. Accounts (December 2013 – May 2014).
  • Former Additional Deputy Comptroller & Auditor General – Eastern States (September 2012 – December 2013).
  • Former Joint Secretary in the Department of Atomic Energy, Government of India (October 2007 – March 2012).
  • Joined the Indian Audit & Accounts Service in 1980 and held various senior positions.
  • Served as Chairperson of Government Accounting Standard Advisory Board (GASAB).
  • Post retirement, worked as a Director Finance & Operations in an International NGO (Engender Health) from September 2015 to March 2017.

Profile of Dr. R. Seetharaman:

  • Former CEO of Doha Bank (2007 – 2022).
  • Founder of a non-profit organization named "Seetharaman School of Sustainable Development" and "The Green TV".
  • Currently serves as the Independent Board Member at L&T Finance Limited.
  • Chartered Accountant and gold medalist in Bachelor of Commerce.
  • Recipient of multiple doctorates, including PhD in Global Governance, PhD in Green Banking and Sustainability, and PhD in "Economic Implications of Global citizenship".
  • Recipient of the Pravasi Bharatiya Samman Award from the Government of India in 2017.
  • Recommended by the United Nations alliance of civilization for the Nobel Peace Prize award in 2016.
  • Recipient of the "Green Economy Visionary Award" and "Global Excellence Award in Renewable Energy 2017".
  • Conferred with "Lifetime Achievement Award" by The Banker Middle East and Institute of Directors.