Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on 11% August 2026 has considered and approved the appointment of Mr. Mukund Vasudevan (DIN: 05146681) as a Non-executive, Non-Independent Director of the Company. This appointment is effective from 1% September 2026, subject to the approval of shareholders.
The company confirms that based on declarations obtained, Mr. Mukund Vasudevan is not debarred from holding the office of Director by virtue of any order issued by SEBI or any other such authority. He is not related to any of the Directors, Key Managerial Personnel, or Promoters of the Company.
Director Profile - Mr. Mukund Vasudevan
- Qualifications: Bachelor of Technology (B.Tech) from the Indian Institute of Technology (IIT) Madras and a Master of Business Administration (MBA) in Finance and Strategy from the University of Chicago.
- Experience: An experienced and multi-sector-oriented entrepreneur and executive with over 25 years of experience in developing and implementing growth strategies, M&A, and business development. His experience spans India, the Middle East, and the USA. He possesses skills in collaboration, commercial operations, and building high-performance teams.
The disclosure, including the director's brief profile, is enclosed as Annexure-A to the filing.