Disclosure Context
This is a regulatory disclosure made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of a chief financial officer. The disclosure was made to both BSE Limited and National Stock Exchange of India Limited.
Appointment Details
The board of directors of Sical Logistics Limited, at its meeting held on July 30, 2026 (commenced at 11:15 a.m. and concluded at 03:30 p.m.), appointed Mr. V.T. Doraivel Krishnan as Chief Financial Officer and Key Managerial Personnel of the Company. The appointment is effective from July 30, 2026.
The appointment was made after considering the recommendation of both the nomination and remuneration committee and the audit committee of the company.
Professional Profile of Appointee
Mr. V.T. Doraivel Krishnan is described as a seasoned finance professional with over 30 years of extensive experience. His expertise spans finance, treasury, statutory and regulatory compliance, strategic financial planning, budgeting, taxation, internal controls, and corporate finance.
His experience covers multiple sectors including engineering, manufacturing, power, EPC (Engineering, Procurement and Construction), fertilizer, and infrastructure.