Nature of the Event
The company has disclosed the appointment of a Non-Executive Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details
- Ms. Durga Pallavi Tekumalla (DIN: 03257941) was appointed as an Additional Non-Executive Independent Director with effect from September 4, 2026.
- The appointment was approved by the Board of Directors at its meeting held on September 4, 2026, based on the recommendation of the Nomination and Remuneration Committee.
- The term of appointment is to be confirmed at the ensuing Annual General Meeting.
- The disclosure was signed by Mansha Ghiya, Compliance Officer and Company Secretary.
Director Profile
- Ms. Durga Pallavi Tekumalla is a qualified Company Secretary and holds a Master's degree in Law.
- She has over 18 years of experience in corporate compliance, secretarial practices, regulatory filings, board meetings, statutory filings, investor relations, SEBI compliance, legal documentation, corporate governance, regulatory liaison, financial reporting, drafting agreements, and taxation-related matters.
- She is committed to ensuring seamless corporate operations and adherence to regulatory standards.
Financial and Operational Impact
- No financial impact, capital structure changes, or cash flow implications are mentioned in the disclosure.