Key Details of Cessation
The following three Independent Directors ceased to be directors of Shriram Properties Limited with effect from the end of the day on November 13, 2026, due to completion of their tenure:
- Mrs. Anita Kapur (DIN: 07902012)
- Mr. Kulumani Gopalratnam Krishnamurthy (DIN: 00012579)
- Mr. Thai Salas Vijayan (DIN: 00043959)
The reason for cessation for all three directors is explicitly stated as "Cessation due to completion of tenure as Independent Director of the Company".
Board and Management Acknowledgement
The Board of Directors and the Management of the Company placed on record their appreciation for the valuable contributions and guidance provided by the departing directors during their association with the Company.
Other Information
- Company Identification Number (CIN): L72200TN2000PLC044560
- Company Secretary & Compliance Officer: K. Ramaswamy (ACS 28580)
- Date of Signing: November 13, 2026
Annexure Details
Annexure A provides a tabular summary of the cessation with the following particulars for each director:
(i) Reason for change: Cessation due to completion of tenure.
(ii) Date of cessation: End of the day on November 13, 2026.
(iii) Brief Profile: Not Applicable.
(iv) Disclosure of relationships between directors: Not Applicable.