Date: 04/11/2026

KMP / Board / Auditor Changes

  • Dr. Rajkumar Veeraputhra Pandy appointed as Chief People Officer & Head CSR of the Company
  • Effective date: 4th November 2026
  • Term: Not Applicable (as specified in annexure)
  • Profile: Accomplished human resource professional with over 28 years of experience in human resources and organisation development
  • Previous role: Chief Human Resources Officer at IG Petrochemicals Ltd.
  • Expertise spans organisation design, leadership capability building, performance and reward systems, employee relations and corporate social responsibility
  • Qualifications: Doctorate, MSW, LLB, BLM, Organisation Development Fellow of CAMI (United States), Post Graduate Certificate in HR Analytics from IIM Tiruchirappalli
  • Current additional role: Serves as an Independent Director (other company not specified)
  • Relationship with directors: Not related to any Director of the Company

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Compliant with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023
  • Intimation uploaded on Company's website at www.spectrum-india.com